BOARD OF DIRECTORS' RESOLUTION FOR LEASING CORPORATE OFFICES
WHEREAS, the Board of Directors has been informed that the landlord of the premises now occupied by the [COMPANY NAME] Corporation under a lease entered into by the President of this Corporation with full authority of this Board of Directors has informed the President of the Corporation that it requires evidence that the Corporation accepts the terms of the lease, it is hereby: RESOLVED, that the Board of Directors hereby reaffirms the authority it invested in [PRESIDENT NAME], the President of this Corporation, to enter into the lease, a copy of which is attached to the minutes of this meeting, and to do everything necessary to make the lease binding on this Corporation as tenant and the [N], as landlord. The undersigned, [N], certifies that I am the duly appointed Secretary of [COMPANY NAME] Corporation and that the above is a true and correct copy of a resolution duly adopted at a meeting of the Directors thereof, convened and held in accordance with law and the Bylaws of said Corporation on [DATE], and that such resolution is now in full force and effect. IN WITNESS THEREOF, I have affixed my name as Secretary of [COMPANY NAME] Corporation.
Dated: [DATE]
___________________ Secretary