How to prepare legal forms (click here)

Resolution: Lease Equipment

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 _______________ from _______________, all in accordance with the terms of a certain lease agreement annexed hereto.

The undersigned hereby certifies that he/she is the duly elected and qualified Secretary and the custodian of the books and records and seal of _______________, a corporation duly formed pursuant to the laws of the state of _______________, and that the foregoing is a true record of a resolution duly adopted at a meeting of the _______________ and that said meeting was held in accordance with state law and the Bylaws of the above-named Corporation on _______________, 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 this __________ of __________, 20 ___.

A TRUE RECORD.

ATTEST.

Secretary