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Board Resolution For Novation Agreement

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. “This document assumes that the directors sign a written decision instead of holding a meeting of the board of directors. As such, it must be signed by all directors of the company. Use this decision if the directors of a company wish to authorize the conclusion of the company`s contract. `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 DECIDES that the common seal of the enterprise, if any, shall be affixed to the fair stamp 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 THAT the aforementioned draft rental agreement is approved and that Mr. / Frau [●] [name and name of authorized person] of the company are and are authorized, individually or collectively, to accept, on behalf of the company, the amendments it proposes or are acceptable;. .

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