CONSENT OF LANDLORD TO ASSIGNMENT OF LEASE BY TENANT

CONSENT OF LANDLORD TO ASSIGNMENT OF LEASE BY TENANT

[DATE, ex. Wednesday, June 11, 1998]

[NAME, COMPANY AND ADDRESS OF TENANT, ex.
John Smith
XYZ Inc.
1234 First Street
Suite 567
Anycity, Anystate  85245]

Dear [NAME, ex. John Smith],

Re:  [ADDRESS OF PREMISES]

I hereby consent to the assignment to [NAME OF PROPOSED NEW TENANT] of the lease of the above premises dated [DATE OF ORIGINAL LEASE], effective [EFFECTIVE DATE ON WHICH ASSIGNMENT WILL TAKE PLACE] for the residue of the term created by the lease.

This consent is given on the understanding that (i) all other terms and conditions of the lease will remain in full force and effect, including the prohibition against further assignments and subleases without the landlord’s express written consent; and (ii) you will remain bound to the undersigned on the terms and conditions of the Lease, notwithstanding such assignment.

Sincerely,

[YOUR NAME, ex. Jill Jones]