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Lease Premises as Landlord

MINUTES OF DIRECTORS MEETING OF

,

A CORPORATION.

The board of directors of held a meeting on at .

The following individual(s) were present at the meeting representing a Quorum and/or all of the Directors of .

NameTitle

Also present at the meeting were the following individuals, if any:

NameTitle

The Directors noted that they had reviewed and considered the lease of  to  Lessee, upon the terms set forth in the lease agreement. Based on this review and consideration of the lease of   to , Lessee, by the Directors, the following resolution was unanimously adopted:

RESOLVED, that the Corporation shall enter into a lease of  to  , Lessee, upon the terms set forth in the lease agreement.

RESOLVED FURTHER, that the Officers of this Corporation are authorized and directed to take any action necessary to effectuate the foregoing resolution.

DATE:

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