DECIDED that the Company accepts as a tenant a lease from the lessor. The premises are known as ADDRESS 1, city name, county name, state state NAME in accordance with the terms of a particular lease agreement, as in the annex. `DECIDED that the agreement of the Board of Directors is given and that it is given to take over [●] [asset description] [●] [name of lessee] for the use of the undertaking under the conditions laid down in the draft lease agreement, a copy of which duly signed by the Chairman has been placed in the Annex[●] for the purpose of identification; FURTHER DECIDED that Mr. / Frau [●] [name and name of authorized person] of the company, and is authorized to do all other acts, things and other acts necessary or deemed necessary for the aforementioned resolution to enter into force. „HAS ALSO DECIDED that the above-mentioned draft lease agreement shall be approved and approved by this decision and Mr. / Woman. [●] [name and surname of authorized person] of the enterprise and are authorized, individually or collectively, to accept, on behalf of the enterprise, the modifications proposed by the company or are acceptable; FURTHER DECIDES that the common seal of the enterprise, if any, shall be affixed to the fair stamp in duplicate of the lease agreement in the lines of the above-mentioned draft (with the amendments agreed between the parties) with respect to the statutes of the enterprise; CONSIDERING that the enterprise has certain space requirements necessary for the proper functioning of the enterprise; be it:. . . . .