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Board resolution

CS Pooja (Company Secretary) (305 Points)

13 October 2011

Dear All Need Board Reolution format for giving Company's land on rent and authorising MD for the same. It is urgent. Regards, Pooja

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AMIT MISHRA (Legal Professional) (393 Points)
Replied 13 October 2011

Hi Pooja,

Please find the desired resolution.

EXTRACT OF THE BOARD RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY OF M/s. ...... .............. HELD ON WEDNESDAY, 1ST APRIL, 2011 AT ITS REGISTERED OFFICE AT .................... AT 12.30 P.M.

“RESOLVED THAT the Board of Directors of the Company has decided to take on lease the premises of ........... situated at, .........................., for the industrial purpose , at monthly/ yearly lease rent of Rs. 000,000/- per month/yaer (Rupees .................)”

“RESOLVED FURTHER THAT Mr. ........... (Director) is hereby authorized to sign and execute necessary documents and Rent Agreement regarding the hiring of said premises.”