Board Resolution to Open Bank Account

I. Resolution to Open Bank Account

On this day, January 7, 2050, the Board of Directors of [YOUR COMPANY NAME] (the "Company"), with registration number [YOUR COMPANY NUMBER], located at [YOUR COMPANY ADDRESS], has resolved to open a bank account with BrandKat Bank. This decision follows a thorough review and approval by the board during the meeting held on the same date.

II. Authorized Signatories

The following individuals are hereby authorized to open and manage the bank account on behalf of [YOUR COMPANY NAME]:

Name	Position	Email	Signature Authority
[YOUR NAME]	Chief Executive Officer	[YOUR EMAIL]	Full authority to manage account
Drake Feeney	Chief Financial Officer	drake@you.mail	Full authority to manage account

These individuals are authorized to act on behalf of the Company with respect to all transactions related to the account, including deposits, withdrawals, and account management.

III. Bank Account Details

The authorized signatories will open the following type of account with BrandKat Bank:

• Account Type: Checking Account

• Account Name: [YOUR COMPANY NAME]

• Branch: Austin, TX 73301

The bank account will be used for the general financial operations of [YOUR COMPANY NAME].

IV. Conclusion

This resolution is effective immediately as of January 7, 2050, and the authorized individuals will take the necessary steps to finalize the account opening process with BrandKat Bank. The Company confirms that the above decisions are in line with its governance policies and all applicable regulations.

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