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Vote: execution of lease
VOTE
EXECUTION OF LEASE
WHEREAS, there has been presented to and considered by
this meeting a proposed lease from __________________, as Lessor,
to this Corporation, as Lessee, covering the premises known as
___________________; and
WHEREAS, said proposed lease is for a term of
______ years, commencing __________ at the annual rental of
$____________;
NOW, THEREFORE, BE IT RESOLVED, that the terms and
conditions of the proposed lease presented to and considered by
this meeting be and the same hereby are approved.
FURTHER RESOLVED, that the president and secretary of
this Corporation be and they hereby are authorized to execute
said lease in the name and on behalf of this corporation and in
substantially the form approved at this meeting.
Form 518
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