Resolution to Sublet Space

WHEREAS, the Corporation holds certain space that is no longer required for the efficient operation of its business; be it:

RESOLVED, that the Corporation sublet certain space at _______________________________, _______________________________ to _______________________________. Said sublet is to commence on _______________, and is further subject to the terms and conditions of the respective sublet agreement as 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 _______________________________ day of _______________________________, _______________________________.

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Secretary