s
_________________________________________________________________
(a Corporation of the State of ______________
Resolution to ell and Convey
OF
)
BE IT RESOLVED that the transaction herein referred to, being herewith approved, the
__________ President and ____________ Secretary of this corporation be and they are hereby
directed, authorized and empowered to execute, acknowledge and deliver such documents,
instruments and papers and perform such acts as may be legally, properly and reasonably
required or necessary for the purpose of selling and conveying all its right, title and interest in
and to certain real property known as _______________________________________________.
I, ______________________________________ ____________ Secretary of
_____________________________________________________ a corporation of the State of
_______________, certify that the foregoing is a true copy of a Resolution as it appears in the
records of the corporation and as was duly and legally adopted at a meeting of the Board of
Directors of the corporation called for that purpose and held on _______________________,
20_____, pursuant to and in accordance with the Certificate of Incorporation and By-Laws
thereof; that it has not been modified, amended or rescinded, and is in full force and effect as of
the date hereof.
Dated: _____________________
_______________________________________
________________________, ______Secretary
