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Board Of Directors' Resolution For Leasing Corporate Offices
BOARD OF DIRECTORS' RESOLUTION FOR LEASING
CORPORATE OFFICES
In view of the fact that the Board of Directors has been notified that the [Name of Landlord], hereinafter "Lessor", of the premises at [Address of premises], currently occupied by [Name of tenant], Inc. according to terms of a lease agreement entered into by a director of this Corporation with full consent of this Corporation's Board of Directors, has informed said Director of the Corporation that the Corporation must present affirmation that it accepts the terms of the lease, we, the Board of Directors, hereby reaffirm the authority invested in said Director of this Corporation to enter into the lease agreement, a copy of which is attached to the minutes of this meeting, and to do anything and everything necessary to make the lease binding on this Corporation as tenant and [Name of Lessor], as Lessor.
The undersigned, [Secretary of Corporation], certifies that he or she is the duly appointed Secretary of 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 of resolution], and that such resolution is now in full force and effect.
IN WITNESS THEREOF, I have affixed my name as Secretary of [Name of Corporation] Corporation and have attached the seal of [Name of Corporation] Corporation to this resolution.
Dated: [Date signed]
Secretary