A board resolution template provides guidance when creating resolutions, streamlining the process for greater efficiency. Agreement of Lease, made as of this 26th day of February in the year 2002, between Heartland Rental Properties LLC.How do I fill out these forms? If the corporation has members with voting rights, the board resolution must also recommend the proposed transaction to the members. RESOLVED, that the Corporation assign its lease for premises at ADDRESS 1, city of CITY NAME, county of COUNTY NAME, state of STATE to LEASEE NAME. Fill in the information on both sides of this form carefully and accurately.