Board Resolution Approving Sale Agreement Sole Director

About this template:

This particular legal document or agreement of assignment can be used to assist you in articulating the terms for an assignment for a board resolution of approving a sale agreement. To see other essential legal document templates for you and your clients go to https://www.templateguru.co.za/templates/legal/

Excerpt:

BOARD RESOLUTION OF [YOUR COMPANY NAME] APPROVING A SALE AGREEMENT DULY PASSED ON [DATE] The following resolution signed by the sole director allowed to vote of [YOUR COMPANY NAME] (the Company) pursuant to section [SPECIFY SECTION] of the [YOUR COUNTRY LAW ON COMPANIES] whereby a resolution in writing signed by the sole director allowed to vote on that resolution at a meeting of the board of directors is as valid as if it had been passed at a meeting is hereby adopted and shall be deemed to have been adopted as of [DATE].

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