Fill and Sign the City of Syracuse Industrial Development Agency Transcript of Form

RESOLUTION APPROVING EXECUTION OF LEASE ___________________________________, LLC (hereinafter, the “Company”) WHEREAS, the Company has:[_] office or other space appropriate for lease, as lessor; [_] need to lease additional office or other space, as lessee; It is hereby RESOLVED, that the Company, [_] as lessor; [_] as lessee; lease certain space with address as follows:_________________________________________________________________________________________________________________________________________________________________________________________[_] leased to the following lessee;[_] leased from the following lessor;_____________________________________[name]Lease to be upon the terms and conditions of the certain Lease Agreement attached hereto. __________________________ , Member __________________________ , Member __________________________ , Member CERTIFICATE The undersigned hereby certifies that he/she is the duly elected and qualified Secretary and the custodian of the books and records of ___________________________________, LLC, a Company 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 ____ day of ___________________, 20____, and that said meeting was held in accordance with state law and the Operating Agreement of the above-named Company, 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 of the above-named Company, this ____ day of ___________________, 20____. _________________________________SignaturePrint Name: __________________________Print Name: __________________________