DIY Legal Forms

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Purchase Of Real Estate

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

WHEREAS, [Name], the Owner of the real property specifically described as follows: [Descibe] in the City of [City], State of [State], 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, [Name], certifies that [Name] is the duly appointed Secretary of [Corporation] and that the above is a true, accurate, 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 [Date], 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.

Dated:

_________________________

Secretary

Seal: