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Purchase Real Estate
WHEREAS, the Corporation requires additional facilities for the operation of its business, and
WHEREAS, it would be desirous to own rather than rent said premises; be it
RESOLVED, that the Corporation purchase and acquire real estate known or described as [Describe] from [Name], for the purchase price of $------, all as further set forth in a purchase and sales agreement as annexed hereto.
The undersigned hereby certifies that [Name] is the duly elected and qualified Secretary and the custodian of the books and records and seal of [Name], a corporation duly formed pursuant to the laws of the State of [State], and that the foregoing is a true record of a resolution duly adopted at a meeting of the Board of Directors, and that said meeting was held in accordance with state law and the Bylaws of the above named Corporation on [Date], and that said resolution is now in full force and effect without modification or rescission.
IN WITNESS WHEREOF, I have executed my name as Secretary and have hereunto affixed the corporate seal of the above named Corporation on [Date].
A True Record.