`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 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; 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.