Board Resolution For Dealership Agreement

I, the undersigned, hereby certify that he is the duly elected and qualified secretary and custodian of the books and records and seal of__________, a corporation duly incorporated under the laws of the State of__________ duly incorporated corporation, and that the foregoing is a true registration of a resolution duly passed at a meeting of the___________ and that such meeting is in accordance with state law and the statutes of the Above has been held. to __________ and that this resolution is now fully in force and effective without modification or repeal. DECIDES that the enterprise shall enter into a franchise agreement with__________ in accordance with the terms of a franchise agreement submitted to the Board of Directors and verified by the Board of Directors and as attached thereto; and, if resolved, that Mr. [●] [●]] [The name and designation of the authorized representative] of the company are and have the right to sign and execute with any party, person or competent authority, if necessary, all contracts/agreements/other documents on behalf of the company with respect to the performance of the company`s activities, to the extent necessary or necessary, as well as any modifications agreed thereto and to do all related things and that such contracts and/or agreements are binding on the company. “Also decided that Mr. X had the right to amend the provisions of the above-mentioned model agreement(s) at his discretion and power, or to make or amend the appropriate provisions. Further DECIDED that the lord in question. X is and is entitled to sign such a franchise agreement on behalf of and on behalf of the company. “DECIDED that the Board of Directors of the Company is authorized to enter into and execute with any party, person or competent authority all contracts and agreements of any kind, including, but not limited to, employment/contracts, confidentiality agreements, sales/sale agreements, investment contracts, share subscription agreements, etc. or agreements necessary or necessary for the proper performance of the Company`s activities; IN ADDITION, the President of the Company shall take all necessary measures to fulfil the Company`s obligations under this Agreement.

“DECIDED that Mr. X, chief executive officer of the company, is authorized to negotiate with the counterparties and to agree on the terms and conditions of the franchise agreement(s) that must be concluded from time to time for and on behalf of the company. CONSIDERING that the company has the possibility of being authorized as a franchisee by:____ Our first-class courses aim to make your journey from student to professional success. To promise a successful career as a CCI professional e-learning, also offers online programs such as Financial Fashion, MS Excel, IFRS/IND AS certification courses that will help you take your career to the next stage…