BOARD RESOLUTION FOR SALE OF PROPERTY

 BOARD RESOLUTION FOR SALE OF PROPERTY

SALE OF PROPERTY SITUATED AT ADDRESS DETAILS

“RESOLVED THAT the assent of the Board of Directors of the Company be and is hereby given to authorize Mr. Name of Person to be authorised, authorised representative of the Company to deal with the property and  to appear before the Statutory Authorities in connection with registry for sale of the property situated at ADDRESS DETAILS and to sign and file necessary documents, offer explanations, clarifications/ information either in writing or verbal and to sign agreement, deed etc. before the competent authority and to do all or any of the acts, deeds and things which may become necessary in this regard.

FURTHER RESOLVED THAT the copy of this resolution be submitted wherever necessary.”

Certified to be true

FOR COMPANY NAME



(NAME OF DIRECTOR)

DESIGNATION:

DIN:

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