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Resolution: Terminate Lease

WHEREAS, the Corporation has no further need for certain space that it occupies as a tenant; be it

RESOLVED, to terminate as tenant a certain lease from _______________, as landlord, said lease dated _______________, for premises at _______________. The termination date shall be _______________, with surrender of the premises by the Corporation on or before said date.

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