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WHEREAS, there has been presented to and considered by this body a proposed lease from ______________________, as Lessor, to the Lessee, _____________________, Inc., hereafter the Corporation, covering the premises known as ___________________ _______________________; and:


WHEREAS, said proposed lease is for a term of ______________ years, commencing __________________________ at the annual rental rate of $______________;


RESOLVED, that the terms and conditions of the proposed lease presented to and considered by this body are hereby approved.


IT IS FURTHER RESOLVED, that the president and secretary of the Lessee are hereby authorized to execute said lease on behalf of this Corporation and in the form approved at this meeting.




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