This Directors Resolution Authorizing Lease sets out that a lease for real estate be entered into for the benefit of the corporation. This resolution sets out details regarding the official board meeting and a legal description of the property to be leased. A Consent Resolution to Authorize Lease is also included. This consent authorizes a real estate lease without a formal board meeting of directors. This consent must be signed by the corporate secretary and all directors.

This Directors Resolution Authorizing Lease contains:

• Checklist: Checklist which spells out resolutions which should be approved at formal board meetings;
• Authorization Resolution: Resolution setting forth a detailed description about the real estate to be leased which was approved at a formal meeting;
• Notes/Instructions: Notes about resolutions which may be approved without a formal board meeting;
• Consent Resolution: Consent resolution which authorizes a lease without the benefit of a board of directors meeting.

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This attorney-prepared packet contains:

1. Information
2. Directors Resolution Authorizing Lease

State Law Compliance: This form complies with the laws of all states