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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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1993-08-01
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927b
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31 lines
CORPORATE RESOLUTION AUTHORIZING SALE OF REAL ESTATE
A special meeting of the Board of Directors of THE CORPORATE
CORPORATION, INC., Inc., was held on SEPTEMBER 11, 1993, at
BASEMENT OF AL'S WIENER DOG RESTAURANT, pursuant to, and, upon a
motion made regularly and in proper order, and seconded, the board
of directors of THE CORPORATE CORPORATION, INC., agreed:
That the corporation shall sell the following parcel of real
estate:
SEE EXHIBIT 1
to PRUDENCE PURCHASER for a total consideration of $100.00 (ONE
HUNDRED & no/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.
THE CORPORATE CORPORATION, INC. by:
______________________________________________________
SECRETARY
______________________________________________________
Attest, President