The following individual(s) were present at the meeting representing a Quorum and/or all of the Directors of .
Also present at the meeting were the following individuals, if any:
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.