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Includes sections to record directors’ details, authorised persons, and the authorised signatories with NRIC/passport information. Provides board resolutions for cheque and facility handling, instruction acceptance, and indemnity to the bank, plus a deed of indemnity requesting acceptance of telex/facsimile instructions. Includes communication requirements and governing law in Singapore.",{"@graph":63,"@context":118},[64,80,101],{"@type":65,"itemListElement":66},"BreadcrumbList",[67,71,74,77],{"item":68,"name":69,"@type":70,"position":9},"https://docshare.wps.com","Home","ListItem",{"item":72,"name":10,"@type":70,"position":73},"https://docshare.wps.com/template/",2,{"item":75,"name":41,"@type":70,"position":76},"https://docshare.wps.com/template/letters/",3,{"item":78,"name":59,"@type":70,"position":79},"https://docshare.wps.com/template/company-accounts-resolution-passed-by-the-board-of-directors-authorised-signatories-deed-of-indemnity/281247/",4,{"url":78,"name":59,"@type":81,"image":82,"author":87,"headline":59,"publisher":90,"fileFormat":93,"inLanguage":57,"description":61,"dateModified":94,"datePublished":95,"encodingFormat":93,"isAccessibleForFree":96,"interactionStatistic":97},"DigitalDocument",{"url":83,"@type":84,"width":85,"height":86},"https://docshare.wps.com/thumbnails/company-accounts-resolution-passed-by-the-board-of-directors-authorised-signatories-deed-of-indemnity/281247.png","ImageObject",442,249,{"name":88,"@type":89},"Elsa","Person",{"url":68,"name":91,"@type":92},"DocShare","Organization","application/pdf","2026-10-28","2026-09-16",true,{"@type":98,"interactionType":99,"userInteractionCount":8},"InteractionCounter",{"@type":100},"ViewAction",{"@type":102,"mainEntity":103},"FAQPage",[104,110,114],{"name":105,"@type":106,"acceptedAnswer":107},"What information is required to list the directors and authorised persons for the company account?","Question",{"text":108,"@type":109},"The template requires each director’s full name, NRIC/passport number, nationality, date of birth, residential address, and contact details, along with email. It also includes a table for authorised signatories with name, NRIC/PP number, designation, and signature.","Answer",{"name":111,"@type":106,"acceptedAnswer":112},"What does the board resolution authorise regarding banking operations with State Bank of India?",{"text":113,"@type":109},"The resolution authorises the bank to open the company banking account and to honour cheques, bills of exchange, and promissory notes drawn on behalf of the company. It also authorises the bank to act on instructions from authorised persons according to the specified mode of operation.",{"name":115,"@type":106,"acceptedAnswer":116},"What is the purpose of the Deed of Indemnity in this template?",{"text":117,"@type":109},"The deed requests the bank to accept and act on authority provided by the board resolution and the attached copy. It includes undertakings to indemnify the bank for actions or reliance on telex/facsimile instructions and confirms the bank’s lack of responsibility for unauthorised or erroneous instructions.","https://schema.org",{"og:url":78,"og:type":120,"og:title":59,"og:site_name":91,"og:description":61},"article",{"robots":122,"canonical":78},"index,follow",{"doc_id":124,"site_id":56},281247,1790150423,{"code":4,"msg":5,"data":127},{"doc_id":124,"user_id":128,"nickname":88,"user_avatar":129,"doc_module":9,"category_id":40,"category_name":41,"doc_title":59,"doc_description":61,"doc_content":130,"file_id":131,"file_url":132,"file_type":133,"file_size":134,"view_count":8,"is_deleted":4,"is_public":9,"is_downloadable":9,"audit_status":9,"page_count":135,"language":136,"language_code":57,"site_id":56,"html_lang":57,"table_of_contents":137,"faqs":138,"seo_title":139,"seo_description":61,"update_tm":140,"read_time":76},137455077381,"https://ap-avatar.wpscdn.com/davatar_994ba38a5ba835b3df7d355c54d3ed8d","COMPANY ACCOUNTS  \nDIRECTORS OF THE COMPANY  \nACCOUNT NAME:    \nLIST OF DIRECTORS (If number of directors is more than below, please attach a separate list)  \n\n| FULL NAME (As per NRIC / Passport) | NRIC /\u003Cbr>PASSPORT | NATIONALITY | DATE OF BIRTH | RESIDENTIAL ADDRESS | CONTACT DETAILS | EMAIL ADD |\n| --- | --- | --- | --- | --- | --- | --- |\n|  |  |  |  |  | Res:   H/P:   |  |\n|  |  |  |  |  | Res:   H/P:   |  |\n|  |  |  |  |  | Res:   H/P:   |  |\n|  |  |  |  |  | Res:   H/P:   |  |\n|  |  |  |  |  | Res:   H/P:   |  |\n|  |  |  |  |  | Res:   H/P:   |  |\n\nAuthorised Person to open this Account Authorised Person to open this Account Authorised Person to open this Account Authorised Person to open this Account  \nName: Name: Name: Name:  \nNRIC/Passport No: NRIC/Passport No: NRIC/Passport No: NRIC/Passport No:  \nDesignation: Designation: Designation: Designation:  \nTO: STATE BANK OF INDIA, SINGAPORE  \nRESOLUTION PASSED BY THE BOARD OF DIRECTORS OF COMPANY  \nWe hereby certify that the following resolutions of the Board of Directors of the     (Company name) (the “Company”) was passed at a meeting of the board held on the   and has been duly recorded in the Minute Book of the said company:  \nRESOLVED:  \nA. That a Banking Account for the Company, be opened with State Bank of India (the “Bank”) in accordance with and subject to the Bank’s Terms and Conditions Governing Accounts as amended from time to time.  \nB. That the Bank be and is hereby authorised to honour cheques, bills of exchange and promissory notes drawn, accepted or made on behalf of the company and to act on any instruction so given relating to the account, whether the same be overdrawn or not or relating to the transactions of the Company by the following person/s (herein referred to as authorised person/s) with mode of operation as (singly / any two jointly / all jointly / any other mode) authorised on behalf of the Company to operate such account(s) in the following manner :  \nAUTHORISED SIGNATORIES  \n\n| S.No | NAME | NRIC / PP NO | DESIGNATION | SIGNATURE |\n| --- | --- | --- | --- | --- |\n| 1 |  |  |  |  |\n| 2 |  |  |  |  |\n| 3 |  |  |  |  |\n\nC. That this resolution be communicated to the Bank and remain in force until an amending resolution is passed by the Board and a certified copy thereof has been furnished to the Bank and that until such copy of amending resolution is received by the Bank the Bank shall be indemnified and saved harmless from any loss suffered or liabilities incurred by it (including legal costs on a full indemnity basis) in continuing to act in pursuance of this resolution.  \nD. And that the Bank be furnished with certified copy of the Company’s Memorandum and Article of Association and copies of any amending Resolution that may from time to time be passed.  \nE. That the Company has been furnished with the Terms and Conditions Governing Accounts of the Bank and has read, understood and agree to all the terms and conditions contained therein.  \nChairman Director (s) Secretary  \nTO: STATE BANK OF INDIA, SINGAPORE  \nRESOLUTION PASSED BY THE BOARD OF DIRECTORS OF COMPANY  \nWe hereby certify that the following resolutions of the Board of Directors of the     (Company name) (the “Company”) was passed at a meeting of the board held on the   and has been duly recorded in the Minute Book of the said company:  \nRESOLVED:  \nA. Further to the resolution passed by the Board on   and in addition to (and not in derogation of) the authority and instructions therein given, State Bank of India (“the Bank”) be and they are hereby authorised and instructed to honour all orders in respect of the Company’s accounts with the Bank of any facilities or services provided by the Bank.  \nBy telex or Facsimile and to honour all orders given as aforesaid and to debit the amount as ordered to the Company’s account or any of its accounts with the Bank whether it or they be in credit or overdrawn in consequent of such debit.  \nAnd to act and rely on any instructions given as a","cbCaifoKjgGS8aHN","https://ap.wps.com/l/cbCaifoKjgGS8aHN","pdf",126696,7,"English","# Company Accounts\n## Directors of the Company\n## Authorised Signatories\n## Resolution Passed by the Board of Directors\n## Deed of Indemnity","[{\"question\":\"What information is required to list the directors and authorised persons for the company account?\",\"answer\":\"The template requires each director’s full name, NRIC/passport number, nationality, date of birth, residential address, and contact details, along with email. It also includes a table for authorised signatories with name, NRIC/PP number, designation, and signature.\"},{\"question\":\"What does the board resolution authorise regarding banking operations with State Bank of India?\",\"answer\":\"The resolution authorises the bank to open the company banking account and to honour cheques, bills of exchange, and promissory notes drawn on behalf of the company. It also authorises the bank to act on instructions from authorised persons according to the specified mode of operation.\"},{\"question\":\"What is the purpose of the Deed of Indemnity in this template?\",\"answer\":\"The deed requests the bank to accept and act on authority provided by the board resolution and the attached copy. It includes undertakings to indemnify the bank for actions or reliance on telex/facsimile instructions and confirms the bank’s lack of responsibility for unauthorised or erroneous instructions.\"}]","Company Accounts - Resolution Passed by the Board of Directors - Authorised Signatories - Deed of Indemnity | PDF",1789565119]