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Board Of Directors' Resolution For Purchase Of Real Estate

WHEREAS, the operations of _______________________ (hereinafter referred to as Corporation) now require additional operating facilities, and,

WHEREAS, ________________________, the Owner of the real property specifically described as follows:____________________________________, in the City of ____________________, State of ______________, offered to sell said real property to said Corporation on the terms and conditions set out in the Deed attached to the minutes of this meeting, it is hereby

RESOLVED, that said Corporation purchase from Owner the real property described in particular in the attached Deed on the terms described in that Deed; and it is

FURTHER RESOLVED, that the President and Secretary of this Corporation are hereby authorized to execute all instruments and make all payments necessary to complete the sale of the aforementioned real property to this Corporation.

The undersigned, ______________________, certifies that he or she is the duly appointed Secretary of _____________________________ Corporation and that the above is a true and correct copy of a resolution duly adopted at a meeting of the directors thereof, convened and held in accordance with law and the Bylaws of said Corporation on ____________, 20____, and that such resolution is now in full force and effect.

IN WITNESS THEREOF, I have affixed my name as Secretary of _________________ Corporation and have attached the seal of _____________________ Corporation to this resolution.

Date:__________________________ __________________________

Secretary

Seal: