Get a board resolution template sample to open a bank account and save as a . "RESOLVED THAT a Current Account in the name of the Company be opened with ______ Bank,.For these situations, we've got the form you need. No information is available for this page. The document outlines a board resolution for a company to designate a bank as its depository and authorize officers to manage bank accounts. To open a bank account, board resolution is mandatory for company officers. Just fill in the information requested in the blanks, sign and date the resolution, and you should be able to open a bank account for your LLC, hassle-free. The Book Fund account need not be kept in a separate bank account. (C) Proceeds Dedicated to Book Fund. Public hearing on the matters set out in the resolution; or.