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Sale & Leaseback Of Real Estate

WHEREAS, the Board of Directors has determined that the sale of certain real property by [Name] (hereinafter referred to as Corporation) and the subsequent lease of the same real property back from purchasers would be most advantageous for said Corporation, it is hereby

RESOLVED, that this Corporation sell the certain real property, located at [Address], in the City of [City], in the State of [State], described in more particular in the Deed attached to the minutes of this meeting to the [Company] on the terms set out in the attached Deed. And, concurrently with that transfer, the Corporation lease back said real property from the above mentioned purchasing Company on the terms set out in the Lease attached to the minutes of this meeting; and it is

FURTHER RESOLVED, that the President and Secretary of this Corporation are hereby authorized to act on behalf of the Corporation and to execute and deliver the Deed, Lease, and such other instruments as may be required in connection with the sale and lease back of the above mentioned real estate and to affix the corporate seal of this Corporation to such documents.

The undersigned, [Name], certifies that [Name] is the duly appointed Secretary of [Corporation] and that the above is a true, accurate, 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], and that such resolution is now in full force and effect.

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

Dated:

_________________________

Secretary

Seal: