specimen board resolution

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Querist : Anonymous

Querist : Anonymous (Querist)

31 May 2011 Plz provide me specimen board resolution for purchase of building.

CA Sanat Pyne

CA Sanat Pyne (Expert)
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31 May 2011 “RESOLVED THAT the Board of directors of the Company be and is hereby accorded for acquaring a building from..... body corporate(s)/trust/ firm etc and on such other terms and conditions as may be mutually agreed between the both parties .

"FURTHER RESOLVED THAT (Name of the person(s) authorized) be and are hereby severally authorized to do all such acts ,deeds and things as may be required to give effect to this resolution.”