Purchase or Sale of Real Estate: Resolution of Authorization

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Purchase or Sale of Real Estate: Resolution of Authorization

A special meeting of the Board of Directors of ________________________________, Inc., was held on ___________________, at ________________________________________, pursuant to, and, upon a motion made regularly and in proper order, and seconded, the board of directors of ______________________________, agreed:

That the corporation shall sell (buy) the following parcel of real estate ______________________ to ________________ for a total consideration of $______ (______________ & ____/100 dollars).

The officers of the corporation are authorized to sign such deeds and other instruments as may be necessary for completion of the sale.

______________________________ by:

______________________________________________________

SECRETARY

______________________________________________________

Attest, President