Sample Authorised Signatory Change Letter Format

Example / Template for Authorized Signatory Change Letter for Bank (as per Board Resolution) in Word / Doc format

ABC Corp/SBI/12-13/012

December 05, 2012

The Asst General Manager

State Bank of India

15/1/1 Nariman Point

Mumbai 564 458                         

Dear Sir,

Ref.: A/c No. ________________

Reg : Change in Authorised signatory

We would like to inform you that in the meeting of the Board of Directors held on 30^th November, 2012 it was decided that the name of Mr Raj Malhotra will be included in the list of authorised signatories to operate the aforesaid Account.

The relevant extracts of the minutes of the meeting of the Board of Directors held on 30^th November, 2012 and Specimen Signature of Mr Raj Malhotra is attested hereinbelow for your doing the needful.

We would, therefore, request you to honour cheques and act as per the resolution passed in the Board Meeting held on 30^th November, 2012.   

Thanking you,

Yours faithfully,

for ABC CORPORATION LTD.

N KHAN

PRECIDENT

 ____________________

Specimen Signature of Mr Raj Malhotra

_____________________    

        Attested