Corporate Resolution to Sell property

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					                    RESOLUTION OF DIRECTORS AUTHORIZING
                    OFFICERS TO SELL CORPORATE PROPERTY

WHEREAS, _______, 20__, the directors of __________________________________, a
_____________ corporation located at: _____________________________, in the Town of
___________, have met and determined the following:

BE IT RESOLVED, _______________, 20__, that any offer to purchase, sell, or dispose of
corporate assets, including personal or real property, shall be at the sole discretion of the
President and the Secretary and they are hereby authorized and directed to execute proper
documents to consummate the purchase, sale, or otherwise and to deliver the said property to the
said purchasers/seller’s.

   At this point in time the following officers exist:

               _______________________, President

               ________________________ , Secretary

   Affirmed this ______ day of _________ 20__.




__________________________
Director
(Corporate Name Here)




RESOLUT2.FRM

				
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posted:9/24/2011
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