Directors Resolution Authorizing Lease– Kit

for Your State

This Directors Resolution Authorizing Lease will allow a corporation to enter into a real estate lease which was endorsed at a formal board meeting. A Consent Resolution is also included which allows entering into the lease without benefit of a formal meeting. This consent must be signed by all members of the board of directors.

For Immediate Download

$19.95 Add to Cart
Free eSignature included
with every order
Please select a state

File types included

  • Microsoft Word
  • Adobe PDF
  • WordPerfect
  • Rich Text Format

Compatible with

  • Windows
  • Mac OS X
  • Linux

For Immediate Download

$19.95 Add to Cart
Free eSignature included
with every order
Please select a state

Attorney prepared

Our forms are kept up-to-date and accurate by our lawyers

Unlike other sites, every document on FindLegalForms.com is prepared by an attorney, so you can be sure that you are getting a form that is accurate and valid in your state.

Valid in your state

Our forms are guaranteed
to be valid in your state

Our team works tirelessly to keep our products current. As the laws change in your state, so do our forms.

Over 3,500,000
satisfied customers

In over 10 years of creating and selling legal forms, our focus has never changed: providing our customers high quality legal products, low prices and an experience that takes some confusion out of the law.

Free eSignature

Sign your form online, free with any form purchase

We now provide a free Electronic Signature Service to all of our visitors. There are no hidden charges or subscription fees, it's just plain free.

60-Days Money Back

Try our forms with no risk

If you are unhappy with your form purchase for any reason at all, contact us within 60 days and we will refund 100% of your money back.
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.

Protect yourself and your rights by using our attorney-prepared forms.

This attorney-prepared packet contains:
  1. Information
  2. Directors Resolution Authorizing Lease
State Law Compliance: This form complies with the laws of all states
This is the content of the form and is provided for your convenience. It is not necessarily what the actual form looks like and does not include the information, instructions and other materials that come with the form you would purchase. An actual sample can also be viewed by clicking on the "Sample Form" near the top left of this page.
Number of Pages7
DimensionsDesigned for Letter Size (8.5" x 11")
EditableYes (.doc, .wpd and .rtf)
UsageUnlimited number of prints
Product number#27170
This is the content of the form and is provided for your convenience. It is not necessarily what the actual form looks like and does not include the information, instructions and other materials that come with the form you would purchase. An actual sample can also be viewed by clicking on the "Sample Form" near the top left of this page.

Looking for something else?