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Board Resolution for Leave and License Agreement - format

The following template of board resolution can be used when a company enters into an leave and license agreement with another party.

Sample/Specimen Board Resolution for Leave and License Agreement

"RESOLVED THAT the consent of the Board of Directors be and hereby accorded to enter into a Leave and License Agreement with M/s. _______ for the premises situated at _________ (address)   for use of the same for the Company's head/branch office at ___ (city). 

RESOLVED FURTHER THAT Mr. X, Director-Operation and Mr. Y, GM-Operation be and are hereby jointly authorised to sign the said Leave and License Agreement and to do all such acts, deeds and things ancillary thereto."

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