Corporate Resolutions

Resolution to Lease Premises

WHEREAS, the Corporation has certain space requirements as is necessary for the efficient operation of the business; be it:

RESOLVED, that the Corporation accept, as tenant, a lease from as landlord. The premises is known as , city of , County of, state of in accordance with the terms and conditions of a certain lease agreement as annexed.

The undersigned hereby certifies that he/she is the duly elected and qualified Secretary and the custodian of the books and records and seal of ,a corporation duly formed pursuant to the laws of the state of and that the foregoing is a true record of a resolution duly adopted at a meeting of the and that said meeting was held in accordance with state law and the Bylaws of the above-named Corporation on ,and that said resolution is now in full force and effect without modification or rescission.

IN WITNESS WHEREOF, I have executed my name as Secretary and have hereunto affixed the corporate seal of the above-named Corporation this , of .