Resoltuion for purchase of land corporate law resolutions certified true copy of the resolution passed in the meeting of the board of directors of abc private limited held on thursday the 12 nd day of june 2008 at 0100 pm at the registered office of the company resolved that pursuant to the applicable provisions of companies act 1956 consent of the board of directors of the company . Board resolution approving purchase of property purchase of property whereas the board of directors deems it desirable and in the best interests of this corporation to acquire that certain property located at address of property in the city of and county of state of the property. Resolved that the corporation purchase and acquire real estate known or described as address 1 in the city of city name county of county name state of state name from seller for the purchase price of purchase price purchase price numerical as further set forth in a purchase and sales agreement as annexed hereto. Board resolution for purchase of property the following board resolution format as per companies act 2013 can be used for the purchase of property whenever a property is purchased in the name of a company a board resolution must be executed by the company authorising an officer of the company to execute the sale deed. Resolution authorizing purchase of real estate free download as pdf file pdf text file txt or read online for free resolution authorizing purchase of real estate
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