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Draft Board Resolution For Leave And License Agreement

// Author: James // 0 Comments

DETERMINED that the aforementioned proposed lease agreement is approved and approved, and that Mr./Ms[name and appointment of authorized person] of the company and/are authorized, in several or jointly, to accept, on behalf of the company, changes that may be proposed or accepted by the company; RESOLVED that Mr./Ms [name and designation of the authorized person] of the company be empowered and has the right to do all other acts, things and acts, as is necessary or deemed necessary to give effect to the above decision.” “DEED that the Board`s approval of the assumption of [the name of the taker] was given for the use of the company on the terms of the proposed lease and that a copy, duly signed by the President for identification purposes, was granted as an annex[]; DETERMINED that the common seal of the company, if it exists, should be affixed to the lines of the aforementioned project (with amendments that can be agreed between the parties) with respect to the company`s statutes;

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