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Board Resolution For Rent Agreement
"Need a Board Resolution For Rent Agreement for our Singapore subsidiary to lease a 5,000 sqft office space in Marina Bay Financial Centre, with authorization for our CEO and CFO to execute the rental agreement for a term of 3 years starting March 1, 2025."
1. Title and Date: Formal identification of the resolution and date of passing
2. Company Details: Full legal name and registration number of the company
3. Preamble: Statement confirming proper notice and quorum
4. Background: Context and reasons for entering into the rent agreement
5. Resolution Statements: Specific decisions being approved regarding the rent agreement
6. Authorization: Empowerment of specific individuals to execute the agreement
1. Special Conditions: Any specific requirements or conditions for the rental agreement that are unique to the situation
2. Financial Authority Limits: Specific monetary limits of authority for the designated signatories
1. Signature Page: Contains directors' signatures and company seal
2. Property Details: Specific details of the property being rented including address and property specifications
3. Draft Rental Agreement: Copy of the proposed rental agreement being approved by the board
4. Supporting Documents: Any relevant property documentation, certificates, or additional approvals required
Authors
Board
Directors
Landlord
Premises
Lease Agreement
Rental Term
Authorized Signatories
Effective Date
Resolution Date
Rental Amount
Security Deposit
Permitted Use
Companies Act
Corporate Representatives
Articles of Association
Constitution
Company Seal
Business Day
Quorum
Board Meeting
Written Resolution
Property
Execution Date
Signing Authority
Authority
Purpose
Property Details
Financial Terms
Execution Powers
Delegation of Authority
Board Approval
Signing Requirements
Duration
Property Use
Compliance
Corporate Powers
Documentation
Company Secretary Authorization
Filing Requirements
Certification
Quorum Confirmation
Notice Requirements
Governing Law
Record Keeping
Amendment Powers
Implementation Authority
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