Drafted samples of shareholder’s resolution designed to be passed in the general meeting which you may download as per your convenience.
Here is the format given for board resolution that is necessary to pass for issue of shares of the company.
Here is the Board resolution that is required to be passed for opening a bank account. As per your requirement, you can simply copy it.
Here is given the format of board resolution for general authorisation. You can simply copy paste the format as per your need.
Here is the full-fledged format of board resolution for auditor appointment.