Board Resolution For Renewal Of Leave And License Agreement

in Sin categoría

`DECIDED that the agreement of the Board of Directors is given and that it is given to take over [●] [asset description] [●] [name of lessee] for the use of the undertaking under the conditions laid down in the draft lease agreement, a copy of which duly signed by the Chairman has been placed in the Annex[●] for the purpose of identification; FURTHER DECIDED that Mr. / Frau [●] [name and name of authorized person] of the company, and is authorized to do all other acts, things and other acts necessary or deemed necessary for the aforementioned resolution to enter into force. «FURTHER DECIDES that the common seal, if any, shall be affixed to the equitable stamp of the enterprise in duplicate of the lease agreement in the lines of the above-mentioned draft (with the amendments agreed between the parties) with respect to the statutes of the enterprise; DECIDED THEN that the aforementioned draft rental agreement will be approved and approved by this decision and Mr. / Woman. [●] [name and surname of authorized person] of the enterprise and are entitled, individually or collectively, to accept, on behalf of the enterprise, the amendments it proposes or accepts;. . . .

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