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Company resolutions
RESOLUTION (Lessee)
(TO BE COMPLETED IF TENANT IS A COMPANY/CLOSE CORPORATION)
I do hereby warrant that:
1. On 200
Directors /Members of
passed a Resolution in the following terms:
"RESOLVED that the Company / Close Corporation enter into an Agreement
of Lease substantially in the form of the lease to which this Certificate is
annexed, submitted to the Directors of the Company / Members of the Close
Corporation and that
I,
be authorised to execute the lease and any other documents that may be necessary
to give effect thereto".
2. The lease is substantially in the form the lease that was submitted to the
Directors of the Company / Member of the Close Corporation.
3.The Company / Close Corporation is entitled to enter into a lease Agreement
in terms of
its Memorandum and Articles of Association / Founding statement. The procedure
is
the procedure adopted hereby.
RESOLUTION (Lessor)
(TO BE COMPLETED IF LESSOR IS A COMPANY/CLOSE CORPORATION)
I do hereby warrant that:
1. On 200
Directors /Members of
passed a Resolution in the following terms:
"RESOLVED that the Company / Close Corporation enter into an Agreement
of Lease substantially in the form of the lease to which this Certificate is
annexed, submitted to the Directors of the Company / Members of the Close
Corporation and that
I
be authorised to execute the lease and any other documents that may be necessary
to give effect thereto".
2. The lease is substantially in the form the lease that was submitted to the
Directors of the Company / Member of the Close Corporation.
3.The Company / Close Corporation is entitled to enter into a lease Agreement
in terms of
its Memorandum and Articles of Association / Founding statement. The procedure
is
the procedure adopted hereby.
