Resolution Passed By Board Of Directors For Authorised Signatory In Harris
State:
Multi-State
County:
Harris
Control #:
US-0042-CR
Format:
Word;
Rich Text
Instant download
Description
The document outlines a resolution passed by the board of directors regarding the authorization for an individual to execute a lease on behalf of the corporation. It specifies the approval of a lease form presented to the board, detailing the address, lease term, and rental terms. Key components include the board's authorization for officers to execute necessary documents for the lease, and it confirms the validity of prior actions taken under this authority. The resolution is formalized by signatures from the directors present at the meeting and includes a certificate of the secretary attesting to the resolution's authenticity. This form is particularly useful for attorneys, partners, and owners who need official recognition of lease agreements within corporate governance. Paralegals and legal assistants can utilize the form to ensure compliance with corporate procedures, while associates may find it essential for understanding the precise roles in lease negotiations. The straightforward structure allows for easy filling and editing to accommodate specific lease terms and conditions.
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