Location via proxy:   [ UP ]  
[Report a bug]   [Manage cookies]                
Scribd Logo
Upload

Welcome to Scribd!

  • 1K views

    5-11 Resolution For Leasing Corporate Offices

    Uploaded by

    Daniel
    The board of directors passed a resolution to reaffirm the president's authority to enter into a lease for the corporation's offices. The resolution notes that the landlord requires evidence that the corporation accepts the lease terms. It certifies that the resolution was duly adopted and is now in full force. The secretary and all directors signed to indicate their approval.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as DOC, PDF, TXT or read online from Scribd

    5-11 Resolution For Leasing Corporate Offices

    Uploaded by

    Daniel
    1K views1 page
    The board of directors passed a resolution to reaffirm the president's authority to enter into a lease for the corporation's offices. The resolution notes that the landlord requires evidence that the corporation accepts the lease terms. It certifies that the resolution was duly adopted and is now in full force. The secretary and all directors signed to indicate their approval.

    Original Title

    5-11 Resolution for Leasing Corporate Offices

    Copyright

    © Attribution Non-Commercial (BY-NC)

    Available Formats

    DOC, PDF, TXT or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    The board of directors passed a resolution to reaffirm the president's authority to enter into a lease for the corporation's offices. The resolution notes that the landlord requires evidence that the corporation accepts the lease terms. It certifies that the resolution was duly adopted and is now in full force. The secretary and all directors signed to indicate their approval.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as DOC, PDF, TXT or read online from Scribd
    Download as doc, pdf, or txt
    1K views1 page

    5-11 Resolution For Leasing Corporate Offices

    Uploaded by

    Daniel
    The board of directors passed a resolution to reaffirm the president's authority to enter into a lease for the corporation's offices. The resolution notes that the landlord requires evidence that the corporation accepts the lease terms. It certifies that the resolution was duly adopted and is now in full force. The secretary and all directors signed to indicate their approval.

    Copyright:

    Attribution Non-Commercial (BY-NC)
    Download as DOC, PDF, TXT or read online from Scribd
    Download as doc, pdf, or txt
    of 1

    NOTE: Any resolution approved by unanimous written consent in lieu of holding a meeting

    must be signed by each Director and kept with the Corporation’s records. Otherwise, the text of
    the resolution is often included in the minutes of the meeting at which the resolution was
    approved.

    BOARD OF DIRECTORS RESOLUTION FOR


    LEASING CORPORATE OFFICES FOR

    __________________<Company Name>____________________

    WHEREAS, the Board of Directors of this Corporation has been informed that the landlord of the
    premises now occupied by this Corporation under a lease entered into by the President of this
    Corporation with full authority of this Board of Directors has informed the President of the
    Corporation that it requires evidence that the Corporation accepts the terms of the lease, it is
    hereby:

    RESOLVED, that the Board of Directors hereby reaffirms the authority it invested in <President’s
    Name>, the President of this Corporation, to enter into the lease, a copy of which is attached to
    the minutes of this meeting, and to do everything necessary to make the lease binding on this
    Corporation as tenant and <Landlord’s Name>, as landlord.

    The undersigned, <Secretary’s Name>, certifies that I am the duly appointed Secretary of
    <Company Name>, and that the above is a true and correct copy of a resolution duly adopted at a
    meeting of the Directors thereof, convened and held in accordance with State law and the Bylaws
    of said Corporation on <Date>, and that such resolution is now in full force and effect.

    IN WITNESS THEREOF, I have affixed my name as Secretary of this Corporation and have
    attached the seal of this Corporation to this resolution.

    Dated: ____________

    ________________________
    Secretary

    ___________________________, Director

    ___________________________, Director

    ___________________________, Director

    ___________________________, Director

    You might also like