Directors Resolution Authorizing Lease– Kit
for Your State
This Directors Resolution Authorizing Lease will allow a corporation to enter into a real estate lease which was endorsed at a formal board meeting. A Consent Resolution is also included which allows entering into the lease without benefit of a formal meeting. This consent must be signed by all members of the board of directors.
This Directors Resolution Authorizing Lease sets out that a lease for real estate be entered into for the benefit of the corporation. This resolution sets out details regarding the official board meeting and a legal description of the property to be leased. A Consent Resolution to Authorize Lease is also included. This consent authorizes a real estate lease without a formal board meeting of directors. This consent must be signed by the corporate secretary and all directors.
This Directors Resolution Authorizing Lease contains:
Protect yourself and your rights by using our attorney-prepared forms.
This attorney-prepared packet contains:
This Directors Resolution Authorizing Lease contains:
- Checklist: Checklist which spells out resolutions which should be approved at formal board meetings;
- Authorization Resolution: Resolution setting forth a detailed description about the real estate to be leased which was approved at a formal meeting;
- Notes/Instructions: Notes about resolutions which may be approved without a formal board meeting;
- Consent Resolution: Consent resolution which authorizes a lease without the benefit of a board of directors meeting.
Protect yourself and your rights by using our attorney-prepared forms.
This attorney-prepared packet contains:
- Information
- Directors Resolution Authorizing Lease
This is the content of the form and is provided for your convenience. It is not necessarily what the actual form looks like and does not include the information, instructions and other materials that come with the form you would purchase. An actual sample can also be viewed by clicking on the "Sample Form" near the top left of this page.
Number of Pages7
DimensionsDesigned for Letter Size (8.5" x 11")
EditableYes (.doc, .wpd and .rtf)
UsageUnlimited number of prints
Product number#27170
This is the content of the form and is provided for your convenience. It is not necessarily what the actual form looks like and does not include the information, instructions and other materials that come with the form you would purchase. An actual sample can also be viewed by clicking on the "Sample Form" near the top left of this page.