09 September 2011
RESOLVED that the Board has decided to take on lease the premises of ........... situated at, .........................., for the industrial/commercial purpose , at monthly/ yearly lease rent of000,000/- per month/yaer (Rupees .................)”
“FURTHER RESOLVED that Shri ........... (Director) is hereby authorized to sign and execute necessary documents and Rent Agreement regarding the hiring of said premises.”
For and on behalf of M/s. .................. ........