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Purchase Real Estate
PURCHASE REAL ESTATE
WHEREAS, the Corporation requires additional facilities for the operation of its business, and
WHEREAS, it would be desirous to own rather than rent said premises; be it
RESOLVED, that the Corporation purchase and acquire real estate known or described
as [Real Estate Description] located at [Address] from [Seller] for the purchase price of $ [Amount of Money] U.S. Dollars, all as further stated in a purchase and sales agreement as attached to this agreement.
The undersigned hereby certifies that he/she is the duly elected and qualified Secretary and the custodian of the books and records and seal of the corporation above-named. The undersigned also certifies that this corporation has been duly formed in accordance with the laws of [Jurisdiction]. Furthermore, the undersigned certifies that the foregoing is a true record of a resolution duly adopted at a meeting of the Board of Directors, and that said meeting was held in accordance with the applicable laws and the Bylaws of the above-named Corporation on [Date], and that said resolution is now in full force and effect without modification or rescission.
IN WITNESS WHEREOF, I have executed my name as Secretary and have hereunto affixed the corporate seal of the above-named Corporation on [Date]
A True Record.
Attest.
Secretary