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Resolution for termination of lease agreement

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Querist : Anonymous

Querist : Anonymous (Querist)

04 April 2013 Can anybody please provide me a board resolution to terminate a lease agreement??

Aashok Kumar Sharma online

Aashok Kumar Sharma

(Expert)
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21 July 2025 Certainly! Here’s a sample Board Resolution for Termination of Lease Agreement:

[Company Name]

BOARD RESOLUTION

Date: [Date of Meeting]

Venue: [Venue of Meeting]

Subject: Termination of Lease Agreement

“RESOLVED THAT pursuant to the terms and conditions of the Lease Agreement dated [Date of Lease Agreement] entered into between [Company Name] and [Lessor’s Name], the Board of Directors hereby approves the termination of the said Lease Agreement with effect from [Effective Date of Termination].”

“FURTHER RESOLVED THAT Mr./Ms. [Name of Authorized Person], [Designation] of the company, be and is hereby authorized to take all necessary steps for giving notice to the Lessor, execute all documents and agreements related to the termination, and to do all acts and deeds necessary to give effect to this resolution.”

“RESOLVED FURTHER THAT a certified true copy of this resolution be provided to the concerned parties as and when required.”

Certified True Copy

For [Company Name]

[Name of Director/Company Secretary]
[Designation]
Date:

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