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.
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.
Yes, it is required to be take into account and the terms and conditions of lease will be decided on meeting.
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.
“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.
21 November 2012
Yes, board resolution would require.
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