Create and download Board Resolution for authorisation to sign rent agreement in Word format for private limited company
When a company enters into a rent agreement, it needs to give authority to a person who will handle all the work and sign the necessary documents. So, the board of directors must pass a board resolution giving authority to sign rent agreement. The consent of the board of directors is required to pass a resolution to provide authorisation to sign rent agreement. The board resolution for giving the authorisation to sign rent agreement must be passed and signed by the board of directors. As per the law, the board resolution format for authorisation to sign rent agreement includes the following:
You can download the resolution for authorisation to sign rent agreement in word format, which is ready to use. The board resolution format for authorisation to sign rent agreement provided by Bizfoc can be generated quickly which will save time and reduce the chances of errors.
Company Name: ________
CIN: ________
Company Address: ________
Email Id: ________
CERTIFIED TRUE COPY OF THE RESOLUTION PASSED IN THE MEETING OF ________ HELD ON ________ AT ________ AT THE REGISTERED OFFICE OF THE COMPANY
OBTAINING LOAN AGAINST SECURITIES
The Director Mr./Mrs ________[Name of Director]., informs the board that for smooth functioning and expansion of business, the company is required to take on lease suitable office premises. The draft agreement for the same is placed before the board and after due consideration and deliberation, the board passed the following resolution:-
RESOLVED THAT the consent of the board of directors is hereby accorded to take on lease office premises situated at ________ [Address of Office Premises] on monthly lease rent of Rs XX,XXX/- Only.
FURTHER RESOLVED THAT Mr./Mrs. ________[Name of Director] director of the company is hereby authorized to represent the company, sign and execute necessary documents and rent agreement and to take all necessary action on behalf of the company.
CERTIFIED TRUE COPY
For Company Name:________
Signature:
Name: ________
Designation: ________
DIN: ________
Date: ________
Place: ________
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