Resolution to 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 the equipment rather than purchase it, 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 _______________________________.

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Secretary

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