Board resolution

Hi Pooja,

Please find the desired resolution.

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, 2011 AT ITS REGISTERED OFFICE AT .................... AT 12.30 P.M.

“RESOLVED THAT the Board of Directors of the Company 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 .................)”



“RESOLVED FURTHER THAT  Mr. ........... (Director) is hereby authorized to sign and execute necessary documents and Rent Agreement regarding the hiring of said premises.”

For                      Pvt Ltd

Director



Place: - 

Date: - 

Thanks & Regards

Amit Mishra

BSamrish & Co.

New Delhi