Meeting Minutes – Renew Lease
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Renew Lease
MINUTES OF DIRECTORS MEETING OF
,
A CORPORATION.
The board of directors of held a meeting on at .
The following individual(s) were present at the meeting representing a Quorum and/or all of the Directors of .
| Name | Title |
|---|---|
Also present at the meeting were the following individuals, if any:
| Name | Title |
|---|---|
The Directors noted that they had reviewed and considered the renewal of the lease between the Corporation and of upon the terms set forth in the lease agreement. Based on this review and consideration of the lease between the Corporation and of by the Directors, the following resolution was unanimously adopted:
RESOLVED, that the Corporation renew the lease with of upon the terms set forth in the lease agreement.
RESOLVED FURTHER, that the Officers of this Corporation are authorized and directed to take any action necessary to effectuate the foregoing resolution.
DATE:
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