Format for Board Resolution for Sale of Property

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Company Name:_______

CIN: __________

REGD Office Address:________

CERTIFIED TRUE COPY OF THE BOARD RESOLUTION PASSED IN THE MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY HELD ON ________(Date) AT ________(Time) AT THE REGISTERED OFFICE OF THE COMPANY ________ (Address)

"RESOLVED THAT Mr. _________, Director of the Company be and is hereby authorized to negotiate, settle the terms and conditions and the most advantageous price subject to a minimum of Rs. ________ for sale of the company's property bearing S.No.--- situated at __________ having an area of _______sq. mts and sign and execute the requisite Agreement for sale, sale deed and such other documents as may be found necessary, modify or amend the documents so executed where necessary and present the documents so signed by him on behalf of the Company for registration before the Registrar or sub Registrar of Assurances and admit execution of the documents and do all such other acts deeds and things as are incidental or consequential thereto."

"RESOLVED FURTHER THAT the said Mr. ___________ be and is hereby authorised to engage Advocate and incur necessary expenses in connection with the sale of the property mentioned above subject to the maximum of Rs. ____________"

Certified to be True

For ________(Company Name)

Signature:

Name: ________
Designation: ________
DIN: ________

Date: ________
Place: ________