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| Purchase or Sale of Real Estate: Resolution of Authorization |
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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 |
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