Renew Lease

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 .

Name Title

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

Name Title

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

RESOLVED, that the Corporation renew the lease with  of  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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