Resolution to Terminate Lease

WHEREAS, the Corporation has no further need for certain space that it occupies as a tenant; be it:

RESOLVED, to terminate as tenant a certain lease from ________________________ as landlord, said lease dated ________________________ for premises at ________________________ , ________________________. The termination date shall be ________________________ with surrender of the premises by the Corporation on or before said date.

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 ________________________, a corporation duly formed pursuant to the laws of the state of ________________________ and that the foregoing is a true record of a resolution duly adopted at a meeting of the ________________________ and that said meeting was held in accordance with state law and the By-laws of the above-named Corporation on ________________________ 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 ________________________ , ________________________.

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Secretary