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1. Title and Date: Formal title of the resolution and date of the board meeting

2. Company Information: Full legal name of company, registration number, and registered office address

3. Meeting Details: Time, place, and nature of the meeting (regular/special), quorum confirmation

4. Directors Present: List of directors attending the meeting and those absent

5. Chairman: Name of the person chairing the meeting

6. Bank Account Details: Specific details of the account to be reactivated including account number, branch, and bank name

7. Preamble: Background information explaining why the account became inactive and the need for reactivation

8. Resolution Statements: Specific resolutions passed by the board regarding the reactivation

9. Authorized Signatories: Names and details of persons authorized to operate the account

10. Certification: Statement certifying that the resolution was duly passed and recorded

1. List of Authorized Signatories: Detailed list of authorized signatories with their specimen signatures and authorization limits

2. Identity Documents: Copies of identity documents of authorized signatories

3. Board Members' Information: Details of all current board members with their CNICs and designations

4. Previous Account Documentation: Copies of relevant previous account operating instructions or resolutions