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Fast 5 Board Resolution Format For e Payment

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(CLIENT’S LETTER HEAD)

CERTIFIED TRUE COPY OF THE RESOLUTION PASSED BY THE BOARD OF DIRECTORS OF -----(NAME OF THE
COMPANY--------- )THEIR MEETING HELD ON------------- AT ---------------------.

RESOLUTION:

RESOLVED THAT the Company do avail the SBI FAST (CMP Internet Portal) services over internet channel
with State Bank of India (SBI) at their various Branches for the Current Account No.37553792945 and
the Company accepts such Terms of Service for SBI FAST (CMP Internet Portal) Internet Banking laid
down by SBI from time for the purpose.

RESOLVED FURTHER THAT each of the following officials are empowered by the Company to operate the
Company account with SBI (either singly or jointly as the case may be), is hereby authorized to apply for
and avail of the SBI FAST (CMP Internet Portal) facility offered by SBI and do all they have been
authorized electronically, using their user name and password.

Name of the Role Assigned Email ID Transaction Mode of Signature


Authorized Person (Upper Limit) Operation
Admin Single
Regulator Single
Maker Single
Checker Single

RESOLVED FURTHER THAT Shri/Smt----------------------Authorized Signatory of the Company are hereby


authorized to execute the necessary documents in connection with availing of SBI FAST (CMP Portal)
services over Internet Channel with State Bank of India.

CERTIFIED TRUE COPY

(AUTHORISED SIGNATORY)

COMPANY SEAL

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