Board approval

This query is : Resolved

Querist : Anonymous

Querist : Anonymous (Querist)

21 November 2012 Is Board approval required for subletting the leased premises of the company? If yes, Please specify the provision for the same as well as resolution.

Ajay Mishra

Ajay Mishra (Expert)
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21 November 2012 Hi

Yes, it is required to be take into account and the terms and conditions of lease will be decided on meeting.

Ajay Mishra

Ajay Mishra (Expert)
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21 November 2012 Authorisation for Signing Lease Deeds and Related Papers

“Resolved that Mr. ....., Authorised Representative of the Company be and is hereby authorised to deal with any party including Government or Regulatory Authorities on behalf of the company and to sign, execute, amend, modify, or alter any sub lease documents or other papers related to hiring of property/building in ..... in the state of ......
Resolved further that Mr. ....., Director of the Company is authorised to delegate the aforesaid power to any other person by power of attorney or otherwise as deemed necessary fit and appropriate.

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