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Form #1264BOARD OF DIRECTORS' RESOLUTION FOR LEASING CORPORATE OFFICES
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DIRECTORS' RESOLUTION FOR LEASING CORPORATE OFFICES
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BOARD OF DIRECTORS' RESOLUTION FOR LEASING
CORPORATE OFFICES
In view of the
fact that the Board of Directors has been notified that the Landlord
(hereinafter "Lessor") of the premises at
_____________________________, currently occupied by ________________, 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 ________________, as Lessor.
By affixing my
signature below I, _______________________, certify that I am the duly
appointed Clerk of the Corporation and that the foregoing is a true and correct
copy of a resolution duly adopted at a meeting of the Board of Directors of
this Corporation, opened and conducted in accordance with law and the bylaws of
this Corporation at _____________________ on _________________ and that such
resolution is now in full force and effect.
IN WITNESS
THEREOF, I have affixed my name as Clerk of this Corporation and have attached
the corporate seal to this document of resolution.
Signed this
___________ day of ______________.
______________________________
Clerk of the
Corporation                                           Seal:
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Keywords: DIRECTORS' RESOLUTION , LEASING CORPORATE OFFICES
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