DIY Legal Forms

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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 [Address], currently occupied by [Name].

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], as Lessor.

By affixing my signature below I, [Name], 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 [Address] on [Date] 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.



Clerk of the Corporation