Warning:
These forms are provided AS IS.  They may not be any good.  Even if they are good in one state or jurisdiction, they may not work in another.  And the facts of your situation may make these forms inappropriate for you.  They are for informational purposes only, and you should consult an attorney before using them.

BOARD VOTE

EXECUTION OF LEASE

WHEREAS, there has been presented to and considered by this body a proposed lease from ______________________, as Lessor, to the Lessee, _____________________, Inc., covering the premises known as ___________________ _______________________; and:

WHEREAS, said proposed lease is for a term of ______________ years, commencing __________________________ at the annual rental rate of $______________;

RESOLVED, that the terms and conditions of the proposed lease presented to and considered by this body are hereby approved.

IT IS FURTHER RESOLVED, that the president and secretary of the Lessee are hereby authorized to execute said lease on behalf of _____________________, Inc. in the form approved at this meeting.

Warning:
These forms are provided AS IS.  They may not be any good.  Even if they are good in one state or jurisdiction, they may not work in another.  And the facts of your situation may make these forms inappropriate for you.  They are for informational purposes only, and you should consult an attorney before using them.