[CSMysore] Resolution for Lease Agreement

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abhishek sethiya

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Apr 21, 2010, 8:30:27 AM4/21/10

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Dear All,

Good Evening.

Can anybody pls provide me format of Board Resolution for taking land on lease for industrial purpose.

Thanks & Regards

Abhishek Sethiya

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Prasenjit Sarkar

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Apr 21, 2010, 8:36:00 AM4/21/10

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Dear Abhishek,

You might find it helpful...........

“RESOLVED THAT the form of Lease Agreement for the purpose of taking land on lease for industrial purpose between the Company and ______ in the form of the Attachment-I is be and hereby approved, and the directors of the Company are, and each individually is, authorised and instructed for and on the behalf of the Company to execute and deliver such agreement in substantially the form that was presented before the Board of Directors, with such changes there to as the person executing the same shall approved. Such approval to be consecutively evidenced by the execution and delivery thereof.

RESOLVED FURTHER that the directors be and are hereby jointly and severally authorised to do and perform any and all such acts, including execution of any and all documents and certificates, as such directors shall carry out the purposes and intent of the resolution.”