Board resolution for taking premises on lease
This query is : Resolved
Querist : Anonymous
Querist :
Anonymous
(Querist)
29 March 2010
Hi
Could anyone please forward a board resoluton for taking premises on lease for industrial purpose.
Please do the needful.
Could anyone please forward a board resoluton for taking premises on lease for industrial purpose.
Please do the needful.
29 March 2010
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, 2009 AT ITS REGISTERED OFFICE AT .................... AT 12.30 P.M.
“RESOLVED that the Board 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 .................)”
“FURTHER RESOLVED that Shri ........... (Director) is hereby authorized to sign and execute necessary documents and Rent Agreement regarding the hiring of said premises.”
For and on behalf of
M/s. .................. ........
(Shri....................)
Chairman
Place: -
Date: -
“RESOLVED that the Board 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 .................)”
“FURTHER RESOLVED that Shri ........... (Director) is hereby authorized to sign and execute necessary documents and Rent Agreement regarding the hiring of said premises.”
For and on behalf of
M/s. .................. ........
(Shri....................)
Chairman
Place: -
Date: -
Message likes :
13 times
You need to be the querist or approved CAclub expert to take part in this query .
Click here to login now
Click here to login now
Similar Resolved Queries
Unanswered Queries
- Opting our of sec 44AD
- GST Treatment of Insurance Commission for Existing GST Holder
- Form 121 & TDS deduction
- LC charges in relation to Asset purchased should be Capitalised ?
- SALE OF MOTOR CAR BY REGISTERED INDIVIDUAL
- Regarding appeal to GSTAT
- Invoice V/S Goods receipt Note Date
- Transporter Declaration form
- Multiple trade mark
- E-Invoice applicability for new Startup
- Cash gift by grand mother to her grand daughter
- Tax amount diff in Gstr1 and 3B in tax compare reports
- Tds on GST in connection with sale to public company
- Restoration of certificate of practice
- Regarding change in correspondence address in SSP portal
- No Compliences after incorporation
- USEFUL LIFE OF USED/SECOND HAND COMMERCIAL VEHICLES
- Claiming TDS deducted by builder on Hardship compensation and Corpus
- Address Change to another state of a Registered Trust with 12AB approval
- Updated return in budget 2026
Trending Online Classes
-
DT & Audit (Exam Oriented Fastrack Batch) - For May 26 Exams and onwards Full English
CA Bhanwar Borana & CA Shubham Keswani
CAclubindia
