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Draft Board Resolution For Entering Into Agreement

Draft Board Resolution For Entering Into Agreement

DETERMINED THAT THE PRESIDENT OF THE CORPORATION SHOULD TAKE ALL NECESSARY STEPS TO MEET THE COMPANY`S OBLIGATIONS UNDER THIS AGREEMENT. Can someone send me a dissolution of the board of directors for the conclusion of a franchise agreement that is determined that the Company with__________ a franchise agreement, in accordance with the terms of a franchise agreement submitted to the Board of Directors and reviewed and how it is attached to that contract; and DETERMINED that Mr. X, the company`s general manager, is and is authorized to negotiate with the opposing parties and to agree on the terms and conditions of the form of the franchisees, which must be concluded from time to time for and on behalf of the company. RESOLVED ALSO that Mr. X is and is empowered to amend, amend or amend the provisions of the aforementioned model agreement, at his sole discretion and power. RESOLVED ALSO that Mr. X in question is entitled and has the right to sign such franchise agreements on behalf of and on behalf of the company. DETERMINED THAT Mr. [A][] [name and appointment of agent] of the company, are and are entitled to sign and execute with a competent party, person or authority, to the extent necessary, all these contracts/agreements/any other document on behalf of the company, with respect to the conduct of the company`s activities, as may be necessary or necessary on behalf of the company, and any modifications that are agreed upon, and to do whatever is necessary and that these contracts and/or agreements are binding on the company. RESOLVED THAT Consent of the Board of Directors of the Company be and is granted to conclude and execute with a party, a competent person or authority, as required, all these contracts and agreements of any kind, including, but not limited, to employment contracts, confidentiality agreements, sales contracts, investment contracts, share subscription contracts, etc., or agreements that may be necessary or necessary to carry out the company`s activities; The undersigned certifies that the secretary and custodian of the books and records and seals, duly elected and properly qualified, of__________: A society duly constituted in accordance with the laws of the of__________ state and that the above is a veritable report on a resolution that was duly adopted at a meeting of the___________, that this meeting was held in accordance with state law and the aforementioned company`s statutes on `and that this resolution is now fully in force and takes effect without amendment or resignation. CONSIDERING that the company has the opportunity to be licensed as a franchisee by: and that the company`s board of directors has concluded that it would be in the company`s best interest to act as a licensed franchisee; If CCI Online Learning offers a library of courses for CA/CS/CMA aspirants from the best faculties in India.