Corporate Resolution/Certificate of Secretary

A Corporation must attest that the individual executing a Lease Agreement on its behalf is duly authorized. A signatory’s authority is commonly confirmed by performing a “Corporate Resolution” or “Certificate of Secretary”. On this form, the Corporate Secretary, or other authorized officer, attests that the signatory is empowered, by name or title, to execute Lease Agreements for the Lessee. The Lessee’s corporate seal is ordinarily required to be affixed to these forms.