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The document summarizes resolutions passed by the designated partners of an LLP regarding applying for and maintaining a corporate internet banking facility on one of their accounts. It authorizes specific individuals to apply for the CIB facility, act as users, determine user roles, and sign documents related to account changes and compliance with bank terms. Finally, it requests that the bank act based on a certified copy of the resolution and be notified of any future amendments by further resolution.

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Mahesh Nandwani
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4K views

XXXXXX

The document summarizes resolutions passed by the designated partners of an LLP regarding applying for and maintaining a corporate internet banking facility on one of their accounts. It authorizes specific individuals to apply for the CIB facility, act as users, determine user roles, and sign documents related to account changes and compliance with bank terms. Finally, it requests that the bank act based on a certified copy of the resolution and be notified of any future amendments by further resolution.

Uploaded by

Mahesh Nandwani
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOCX, PDF, TXT or read online on Scribd
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RESOLUTION OF THE LIMITED LIABILITY PARTNERSHIP (on LLP letter head)

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE DESIGNATED PARTNERS OF


<insert full name of the LLP> (“LLP”) IN ITS MEETING HELD ON <insert the date of Meeting
of the Designated Partners> AT <REGISTERED / CORPORATE / HEAD OFFICE (as the case
may be)> OF THE LLP.
The Agenda in respect of availing Corporate Internet Banking (“CIB”) facility in the <insert
nature of the account> Account (“Account”) of the LLP, having the account number <insert
the account number> maintained at <insert name of Ujjivan Branch> Branch of Ujjivan
Small Finance Bank Limited (“Bank”) was taken up, and after due discussions, it was
RESOLVED THAT sanction be and is hereby granted to the LLP to apply to the Bank for the
CIB facility in relation to the LLP’s above referred Account, through the Authorised
Signatories of the respective Account. The Bank is hereby requested to grant the CIB facility
to the LLP.
RESOLVED FURTHER THAT, Mr.<insert the name of the 1st Authorised Signatory of the
LLP>, the <insert the designation of the person in relation to the LLP> of the LLP and Mr.
<insert the name of the 2nd Authorised Signatory of the LLP> the <insert the designation of
the person in relation to the LLP> of the LLP, who are Authorised Signatories for the
Account, are hereby jointly authorised to submit to the Bank, the Customer Onboarding
Form and/or any other application/ information required for facilitating the CIB facility to
the LLP.
RESOLVED FURTHER THAT, Mr.<insert the name of the 1st User of the CIB facility>, the
<insert the designation of the person in relation to the LLP> of the LLP and Mr. <insert the
name of the 2nd User of the CIB facility> the <insert the designation of the person in
relation to the LLP> of the LLP, shall be the Users of the CIB facility being availed by the LLP.
RESOLVED FURTHER THAT Mr.<insert the name of the 1st Authorised Signatory of the LLP>,
the <insert the designation of the person in relation to the LLP> of the LLP and Mr. <insert
the name of the 2nd Authorised Signatory of the LLP> the <insert the designation of the
person in relation to the LLP> of the LLP, who are the Authorised Signatories for the
Account, are hereby jointly authorised to decide the role of respective Users, including any
change in the role of the User or to block any User, and to communicate the same to the
Bank through Customer Onboarding Form or any other document, as suggested by the Bank
from time to time.
RESOLVED FURTHER THAT, Mr.<insert the name of the 1st Authorised Signatory of the
LLP>, the <insert the designation of the person in relation to the LLP> of the LLP and Mr.
<insert the name of the 2nd Authorised Signatory of the LLP> the <insert the designation of
the person in relation to the LLP> of the LLP, who are the Authorised Signatories for the
Account, be and are hereby jointly authorised to do all such acts, deeds and things on behalf
of the LLP, which are necessary to facilitate the Corporate Internet Banking facility and to
maintain the same operative and in order.
RESOLVED FURTHER THAT Mr.<insert the name of the 1st Authorised Signatory of the LLP>,
the <insert the designation of the person in relation to the LLP> of the LLP and Mr. <insert
the name of the 2nd Authorised Signatory of the LLP> the <insert the designation of the
person in relation to the LLP> of the LLP, who are the Authorised Signatories for the
Account, be and are hereby jointly authorised to execute all such deeds, documents,
indemnities and other writings as are necessary or required to comply with all formalities as
prescribed by the Bank for carrying out such changes and modifications pertaining to the
Account, CIB facility and/or to comply with the terms and conditions as may be suggested
by the Bank from time to time.
RESOLVED FURTHER THAT, a copy of this Resolution, duly certified by <insert the name of
Authorised Signatory with Designation who shall certify the extract of the Resolution> be
submitted to the Bank and the Bank be requested to act upon the same. The said <insert
the name of Authorised Signatory with Designation who shall certify the extract of the
Resolution> is also authorised to state to the Bank on behalf of the LLP that the Resolution
so communicated to the Bank shall remain in force till such time it is served with a duly
certified copy of further Resolution passed by the Designated Partners of the LLP, cancelling
or modifying or varying the matters discussed herein.
Certified True Copy
For <insert the name of the LLP>

(Authorised Signatory)

Place: _______
Date: ________

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