Corporate Offices, Plant and Equipment 
Form 2130 authorizes a lease. Landlords sometimes ask for evidence of this authority.~

Form 2130:     BOARD OF DIRECTORS' RESOLUTION FOR LEASING CORPORATE OFFICES~
BOARD OF DIRECTORS' RESOLUTION FOR LEASING CORPORATE OFFICES

WHEREAS, the Board of Directors of > Corporation has been informed that the landlord of the premises now occupied by the > Corporation under a lease entered into by the President of this Corporation with full authority of this Board of Directors has informed the President of the Corporation that it requires evidence that the Corporation accepts the terms of the lease, it is hereby 
RESOLVED, that the Board of Directors hereby reaffirms the authority it invested in > , the President of this Corporation, to enter into the lease, a copy of which is attached to the minutes of this meeting, and to do everything necessary to make the lease binding on this Corporation as tenant and> , as landlord. 
The undersigned, > , certifies that I am the duly appointed Secretary of > Corporation and that the above is a true and correct copy of a resolution duly adopted at a meeting of the directors thereof, convened and held in accordance with law and the Bylaws of said Corporation on > , 19>  , and that such resolution is now in full force and effect. 
IN WITNESS THEREOF, I have affixed my name as Secretary of > Corporation and have attached the seal of > Corporation to this resolution.

Secretary 
Dated: > , 19> .
(SEAL)