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NOTE: Any resolution approved by unanimous written consent in lieu of holding a meeting

must be signed by each Director and kept with the Corporation’s records. Otherwise, the text of
the resolution is often included in the minutes of the meeting at which the resolution was



__________________<Company Name>____________________

WHEREAS, the Board of Directors of this Corporation has been informed that the landlord of the
premises now occupied by this Corporation under a lease entered into by the President of this
Corporation with full authority of this Board of Directors has informed the President of the
Corporation that it requires evidence that the Corporation accepts the terms of the lease, it is

RESOLVED, that the Board of Directors hereby reaffirms the authority it invested in <President’s
Name>, the President of this Corporation, to enter into the lease, a copy of which is attached to
the minutes of this meeting, and to do everything necessary to make the lease binding on this
Corporation as tenant and <Landlord’s Name>, as landlord.

The undersigned, <Secretary’s Name>, certifies that I am the duly appointed Secretary of
<Company Name>, 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 State law and the Bylaws
of said Corporation on <Date>, and that such resolution is now in full force and effect.

IN WITNESS THEREOF, I have affixed my name as Secretary of this Corporation and have
attached the seal of this Corporation to this resolution.

Dated: ____________


___________________________, Director

___________________________, Director

___________________________, Director

___________________________, Director