Resolution to Lease Motor Vehicles

WHEREAS, the Corporation has a need for an additional motor vehicle, and WHEREAS, it is more advantageous to the Corporation to lease rather than purchase a certain vehicle, be it:

RESOLVED, to lease a motor vehicle described as VEHICLE DESCRIPTION License number LICENSE NUMBER, V.I.N. VIN NUMBER from LEASOR pursuant to the terms of a certain lease agreement as annexed hereto.

RESOLVED, that the Corporation, as lessor, lease certain space known as ADDRESS 1, city of CITY NAME, county of COUNTY NAME, state of STATE NAME, to LEASEE, as lessee, said lease being upon the terms and conditions of a certain lease 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 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.