Resolution to Assign a Lease

WHEREAS, the Corporation presently holds a lease for space that is no longer required for its business operations, be it:

RESOLVED, that the Corporation assign its lease for premises at ADDRESS 1, city of CITY NAME, county of COUNTY NAME, state of STATE to LEASEE NAME. Said lease assignment is to be effective EFFECTIVE DATE and shall be upon such terms and conditions as are contained in a certain assignment of 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 COMPANY NAME,a corporation duly formed pursuant to the laws of the state of YOUR STATE and that the foregoing is a true record of a resolution duly adopted at a meeting of the DIRECTORS/MEMBERS and that said meeting was held in accordance with state law and the Bylaws of the above-named Corporation on MEETING DATE,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 THE WEEK, CURRENT MONTH of CURRENT YEAR.