Board Resolution to Apply for Replacement of Lost/Destroyed Certificate of Title

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Document Overview

A Resolution to Apply for Replacement of Lost/Destroyed Certificate of Title is an official decision of the Board of Directors (for a company or registered entity) authorizing the application to the Registrar of Lands for the issue of a replacement land title when the original Certificate of Title has been lost or destroyed.

The resolution usually:
1. Identifies the property (by Title Number).
2. States that the original Certificate of Title is lost/destroyed.
3. Authorizes a specific director/authorized officer to swear the statutory declaration, sign, and lodge the replacement application (Form LRA 12).
4. Provides corporate approval and, where required, allows use of the company seal.
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