“RESOLVED THAT consent of the board be and is hereby accorded to take on lease [●][Description of the asset] from [●][Name of the Lessee] for the use of the Company on the terms and conditions set out in the draft Lease Agreement a copy of which duly signed by the Chairman for the purpose of identification has been placed as Annexure-[●];

RESOLVED FURTHER THAT the said draft of the Lease Agreement be and is hereby approved and Mr./ Ms. [●][Name and Designation of the authorized person] <and/or Mr./ Ms. [●][Name and Designation of the authorized person],> of the Company be and is/are hereby severally/jointly authorized to accept on behalf of the company such modifications therein as may be suggested by or acceptable;

RESOLVED FURTHER THAT the Common Seal, if any, of the Company be affixed to the fair stamped engrossment in duplicate of the Lease Agreement on the lines of the said draft (with such modifications as may be agreed to between the parties) in terms of the Articles of Association of the Company;

RESOLVED FURTHER THAT Mr./ Ms. [●] [Name and Designation of the authorized person] of the Company, be and is hereby authorized to do all such other act(s), thing(s), and deed(s), as may be required or deemed necessary to give effect to the above resolution.”