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Exercise Option To Extend Lease

WHEREAS, the Corporation presently holds a lease due to expire, and

WHEREAS, it is in the best interests of the Corporation to exercise its option to extend the lease; be it

RESOLVED, that the Corporation exercise its option to extend a lease which it holds as tenant from [Descibe], as landlord, said lease dated [Date] for premises at [Address].

The undersigned hereby certifies that [Name] is the duly elected and qualified Secretary and the custodian of the books and records and seal of [Name], a corporation duly formed pursuant to the laws of the State of [State], and that the foregoing is a true record of a resolution duly adopted at a meeting of the Board of Directors, and that said meeting was held in accordance with state law and the Bylaws of the above named Corporation on [Date], and that said resolution is now in full force and effect without modification or rescission.

IN WITNESS WHEREOF, I have executed my name as Secretary and have hereunto affixed the corporate seal of the above named Corporation on [Date].

A True Record.

Attest.

Secretary