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Purchase or Sale of Real Estat

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					Purchase or Sale of Real Estate: Resolution of Authorization

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 (buy) 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

Purchase or Sale of Real Estate: Resolution of Authorization
Review List

This review list is provided to inform you about this document in question and assist you in its
preparation. It is good corporate management to get Board approval for major purchases or sales
of assets. You can adapt this form to such activities, from buying and selling real estate as
provided herein, to buying or selling software, divisions, trademarks, or any other such things.

1. Make multiple copies. One copy should go in the transaction file and the other in the
corporate minute book.

				
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