CORPORATE RESOLUTION AUTHORIZING SALE OF REAL ESTATE 

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 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