NOTE: Any resolution approved by unanimous written consent in lieu of holding a meeting must be signed by each Director and

kept with the Corporations records. Otherwise, the text of the resolution is often included in the minutes of the meeting at which the resolution was approved. BOARD OF DIRECTORS RESOLUTION AUTHORIZING PURCHASE OF REAL ESTATE FOR __________________<Company Name>____________________ WHEREAS, <Owners Name>, owner of the property located at <Address>, city of <City>, State of <State>, has offered to sell that land and the building to this Corporation for the sum of <Dollar Amount>, upon the terms as set forth; and, WHEREAS, the Board of Directors deems it advisable that the Corporation acquire this real estate from <Owners Name>. THEREFORE, BE IT RESOLVED, that this Corporation purchase from <Owners Name> the above described real estate. RESOLVED FURTHER, that the President, <Presidents Name>, and Secretary, <Secretarys Name>, of this Corporation are hereby authorized to enter into an agreement on behalf of this Corporation <Enter Business Details Here>. RESOLVED FURTHER, that the President and Secretary of this Corporation be, and hereby are, authorized to execute <Enter Business Details Here>. The undersigned, <Secretarys Name>, certifies that he/she is the duly elected Secretary of this Corporation, and that the above is a true and correct copy of the resolution that was duly adopted at a meeting of the Board of Directors, which was held in accordance with State law and the Bylaws of the Corporation. Dated: ____________ ________________________ Secretary ___________________________, Director ___________________________, Director ___________________________, Director ___________________________, Director