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Complete Home & Office Legal Guide
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Complete Home and Office Legal Guide (Chestnut) (1993).ISO
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corre.ws
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1993-08-01
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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