BOARD OF DIRECTORS OF [COMPANY NAME] “CORPORATION” CONSENT TO ENTER INTO A PROPERTY LEASE AGREEMENT AS LESSEE WHEREAS, the board of directors of [COMPANY NAME] has determined that it is desirable and in the best interests of this Corporation that certain affirmative decisions and actions be undertaken regarding the leasing of a [ENTER ONE OF: warehouse/retail location/office/parking facility/manufacturing/shipping location/other]. It was therefore RESOLVED, that the Corporation shall enter into a lease agreement with [LESSOR NAME] to lease the property (the “Property”) at [ADDRESS], as described substantially in the form of Exhibit A, where the Property shall be leased for a term of [TERM], beginning on [BEGIN DATE], at a rate of $[RATE PER MONTH], and as otherwise described in the attached Exhibit A hereto. It was further RESOLVED that the officers of this Corporation are authorized and instructed, in the name of this Corporation, to each individually execute and deliver such Lease documents in substantially the form of Exhibit A, with such changes thereto as the director(s) executing the lease documents shall negotiate, approve, and execute by [DEADLINE DATE], as evidenced by their full execution and delivery.
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