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WHEREAS, it is necessary to the efficient operation of the business to obtain certain additional equipment; and
WHEREAS, it is more advantageous to the Corporation to lease rather than buy; be it
RESOLVED, to lease certain equipment generally described as [Descibe] from [Name], all in accordance with the terms of a certain lease agreement annexed hereto.
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.