Apr 08, 2021 / by OsmondMarketing / No Comments

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.” RESOLVED that the company accepts as a tenant a lease of LANDLORD as owner. The premises are known as ADDRESS 1, City City Name, County VON COUNTY NAME, State NAME in accordance with the terms of a particular rental agreement in the property. 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; “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 this project (with amendments that can be agreed between the parties) with regard to the company`s statutes; CONSIDERING that the company needs some space for the efficient operation of the business; That`s him:.