A Board Resolution To Purchase Property is a critical corporate document required when a company in Pakistan intends to acquire real estate. This document, mandated by the Companies Act 2017 and related Pakistani legislation, serves as formal evidence of the board's approval and authorization for property acquisition. It's essential for establishing corporate authority in property transactions, securing financing, and completing property registration. The resolution typically includes details about the property, purchase price, payment terms, and specifically authorized representatives. It's particularly important as it protects stakeholder interests and ensures compliance with Pakistani corporate governance requirements. The document becomes part of the company's official records and is often required by banks, registration authorities, and other relevant parties involved in the transaction.
Your data doesn't train Genie's AI
You keep IP ownership of your information
Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
OR
Let Genie AI's market-leading legal AI identify missing terms, unusual language, compliance issues and more - in just seconds.
Upload your Doc
1. Title and Date: Formal title of the resolution and date of the board meeting
2. Company Details: Full legal name and registration details of the company
3. Meeting Details: Information about the board meeting including time, place, quorum verification, and attendees
4. Preamble: Brief introduction stating the purpose of the resolution
5. Property Details: Complete description of the property being purchased including address and legal description
6. Purchase Price: Agreed purchase price and payment terms
7. Main Resolution: The formal resolution text authorizing the property purchase
8. Authorization: Specific authorization to designated officers to execute documents and complete the transaction
9. Certification: Certification by the Company Secretary or authorized officer regarding the resolution's validity
10. Signatures: Space for required signatures of board members and company seal
1. Financing Details: Required when the purchase involves mortgage or financing arrangements
2. Special Conditions: Used when there are specific conditions or contingencies for the purchase
3. Related Party Disclosure: Needed if the transaction involves any related parties
4. Due Diligence Findings: Include when referencing specific due diligence results that influenced the decision
5. Government Approvals: Required when specific government or regulatory approvals are needed for the purchase
1. Schedule A - Property Description: Detailed legal description of the property including boundaries and measurements
2. Schedule B - Property Documents: List of all property documents verified by the board
3. Schedule C - Valuation Report: Summary or reference to professional valuation report
4. Appendix 1 - Board Meeting Attendance: Detailed list of board members present and absent
5. Appendix 2 - Due Diligence Report: Summary of legal and technical due diligence findings
6. Appendix 3 - Property Images: Relevant photographs and plans of the property
Relevant legal definitions
Company
Board
Directors
Property
Seller
Purchase Price
Completion Date
Authorized Officers
Transfer Deed
Company Seal
Meeting
Resolution
Quorum
Registration Authority
Title Documents
Due Diligence
Encumbrances
Purchase Agreement
Possession
Consideration
Stamp Duty
Registration Fee
Board Minutes
Authorized Signatories
Governing Law
Board
Directors
Property
Seller
Purchase Price
Completion Date
Authorized Officers
Transfer Deed
Company Seal
Meeting
Resolution
Quorum
Registration Authority
Title Documents
Due Diligence
Encumbrances
Purchase Agreement
Possession
Consideration
Stamp Duty
Registration Fee
Board Minutes
Authorized Signatories
Governing Law
Clauses
Meeting Details
Quorum Verification
Property Description
Purchase Authorization
Financial Terms
Transaction Authority
Execution Powers
Registration Authorization
Due Diligence Approval
Payment Terms
Document Execution
Regulatory Compliance
Officer Designation
Corporate Seal
Certification
Property Transfer
Legal Compliance
Board Approval
Transaction Terms
Implementation Authority
Quorum Verification
Property Description
Purchase Authorization
Financial Terms
Transaction Authority
Execution Powers
Registration Authorization
Due Diligence Approval
Payment Terms
Document Execution
Regulatory Compliance
Officer Designation
Corporate Seal
Certification
Property Transfer
Legal Compliance
Board Approval
Transaction Terms
Implementation Authority
Relevant Industries
Real Estate
Banking and Finance
Manufacturing
Retail
Healthcare
Education
Hospitality
Technology
Logistics
Construction
Industrial
Professional Services
Relevant Teams
Legal
Corporate Secretariat
Finance
Real Estate
Compliance
Administrative
Corporate Governance
Property Management
Risk Management
Documentation
Relevant Roles
Chief Executive Officer
Company Secretary
Board Director
Chief Financial Officer
Legal Counsel
Corporate Lawyer
Real Estate Manager
Property Manager
Compliance Officer
Finance Director
Managing Director
Corporate Secretary
Board Chairman
Real Estate Director
Administrative Officer
Find the exact document you need
Change In Authorised Signatory Board Resolution
A Pakistani law-compliant board resolution document that formally establishes changes to company authorized signatories, their powers, and limitations.
find out more
Board Resolution For Increase In Salary Of Director
A Pakistani corporate resolution documenting the board's approval for increasing director salary, compliant with Companies Act 2017 and SECP requirements.
find out more
Board Resolution For Approval Of Directors Report
A formal resolution under Pakistani law documenting the board's approval of the annual Directors Report, ensuring compliance with Companies Act 2017 and SECP regulations.
find out more
Board Resolution Appointing Authorised Signatory
A Pakistani law-compliant board resolution that formally appoints and defines the powers of an authorized signatory for company operations.
find out more
Board Resolution For Amalgamation Of Companies
A formal board resolution under Pakistani law that approves and authorizes the amalgamation of two or more companies, outlining key terms and implementation steps.
find out more
Board Resolution For Closure Of Company
A formal Pakistani corporate document recording the board's decision and authorization for company closure, compliant with Companies Act 2017 and SECP regulations.
find out more
Board Resolution For Appointment Of Director In Private Company
A formal resolution under Pakistani law documenting the board's decision to appoint a new director in a private company, including essential appointment details and regulatory compliance statements.
find out more
Board Resolution For Shifting Of Registered Office
A formal resolution under Pakistani law documenting the board's approval to change the company's registered office location, including necessary authorizations and compliance details.
find out more
Board Resolution For Conversion Of Loan Into Equity
A Pakistani law-compliant board resolution authorizing the conversion of company debt into equity shares, including conversion terms and implementation approvals.
find out more
Board Resolution Appointing Representative
A Pakistani corporate resolution documenting the board's appointment of a company representative, including delegated powers and authority scope under Pakistani law.
find out more
Resolution For Signing Authority In Bank
A Pakistani law-governed corporate resolution authorizing designated individuals to operate company bank accounts and conduct banking transactions.
find out more
Trust Resolution For Authorised Signatory
A Pakistani law-compliant resolution authorizing designated individuals to act as signatories for banking and financial matters on behalf of a trust.
find out more
Special Resolution Of Directors
A formal board resolution document under Pakistani law recording major corporate decisions requiring special approval, compliant with Companies Act 2017 and SECP regulations.
find out more
Board Resolution For Issue Of Convertible Notes
A Pakistani law-compliant board resolution authorizing and setting terms for the company's issuance of convertible notes as a financing instrument.
find out more
Unanimous Board Resolution
A formal document under Pakistani law recording unanimous decisions made by a company's board of directors, compliant with the Companies Act 2017 and SECP regulations.
find out more
Board Resolution For One Person Company
A formal document recording decisions made by the sole director-member of a One Person Company in Pakistan, compliant with SECP regulations and Companies Act 2017.
find out more
Board Resolution For Change In Shareholding Pattern
A Pakistani corporate document recording board approval for changes in company shareholding pattern, compliant with Companies Act 2017 and SECP regulations.
find out more
Board Resolution For Appointment Of Legal Representative
A Pakistani corporate document recording the board's resolution to appoint a legal representative with specified powers and authorities.
find out more
Board Resolution Change Of Directors
A Pakistani corporate document recording the board's formal resolution for changes in company directorship, compliant with Companies Act 2017 and SECP regulations.
find out more
Board Resolution Change Of Address
A formal board resolution under Pakistani law documenting the approval of a company's change of address and authorizing necessary regulatory filings.
find out more
Board Resolution To Open Bank Account
A Pakistani corporate resolution authorizing the opening of a bank account and designating authorized signatories under local company law.
find out more
Special Board Resolution
A formal corporate document under Pakistani law recording significant board decisions requiring special approval or regulatory filing with SECP.
find out more
Resolution To Add Signatory To Bank Account
A Pakistani corporate resolution document authorizing the addition of a new signatory to company bank accounts, compliant with local banking and corporate laws.
find out more
Non Profit Resolution To Open Bank Account
A formal resolution under Pakistani law authorizing a non-profit organization to open and operate a bank account, designating authorized signatories and banking powers.
find out more
Board Resolution For Bank Guarantee
A Pakistani corporate document authorizing company officers to execute bank guarantee arrangements, compliant with local company and banking laws.
find out more
Board Resolution For Purchase Of Shares Of Other Company
A formal Pakistani corporate document recording the board's authorization for purchasing shares in another company, governed by the Companies Act 2017.
find out more
Board Resolution For Private Limited Company
A formal document recording board decisions for Pakistani private limited companies, compliant with the Companies Act 2017 and SECP regulations.
find out more
Board Resolution For Increase In Authorised Share Capital
A Pakistani board resolution document recording the decision to increase the company's authorized share capital, compliant with Companies Act 2017 and SECP regulations.
find out more
Board Resolution For Incorporation Of Company
A corporate resolution documenting key decisions and authorizations for company incorporation under Pakistani law and SECP requirements.
find out more
Appointment Of Auditor Board Resolution
A Pakistani board resolution document for the formal appointment of an external auditor, complying with Companies Act 2017 and SECP requirements.
find out more
Resolution To Change Bank Signatories
A Pakistani corporate resolution document authorizing changes to company bank account signatories, specifying new signing authorities and banking arrangements.
find out more
Directors Resolution
A formal document recording board decisions under Pakistani corporate law, compliant with the Companies Act 2017 and SECP requirements.
find out more
Board Resolution For Subscribing Shares Of Other Company
A Pakistani corporate document authorizing the board's decision to subscribe to shares in another company, compliant with the Companies Act 2017.
find out more
Board Resolution For Sale Of Company
A formal Pakistani corporate document recording the board's approval for company sale, compliant with the Companies Act 2017.
find out more
Board Resolution For Partnership
A Pakistani corporate document recording board approval for entering into a partnership arrangement, including authorization of terms and execution powers.
find out more
Board Resolution For Authorisation To Represent The Company
A Pakistani corporate governance document that formally authorizes designated individuals to represent and act on behalf of the company, in compliance with Companies Act 2017.
find out more
Board Resolution For Authorisation For Sale Of Property
A Pakistani corporate governance document authorizing company officials to sell specified property, compliant with the Companies Act 2017.
find out more
Board Resolution For Approval Of Annual Budget
A formal Pakistani corporate document recording the board's approval of the company's annual budget, in compliance with the Companies Act 2017.
find out more
Board Resolution For Appointment Of Compliance Officer
A board resolution under Pakistani law documenting the formal appointment of a compliance officer and defining their role and responsibilities.
find out more
Allotment Of Shares Board Resolution
A formal Pakistani corporate document recording the board's resolution to allot new shares, complying with Companies Act 2017 and SECP regulations.
find out more
Genie’s Security Promise
Genie is the safest place to draft. Here’s how we prioritise your privacy and security.
Your documents are private:
We do not train on your data; Genie’s AI improves independently
All data stored on Genie is private to your organisation
Your documents are protected:
Your documents are protected by ultra-secure 256-bit encryption
We are ISO27001 certified, so your data is secure
Organizational security:
You retain IP ownership of your documents and their information
You have full control over your data and who gets to see it
.png)
.png)