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Form #1262

BOARD OF DIRECTORS' RESOLUTION FOR SALE AND LEASEBACK OF REAL ESTATE

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BOARD OF DIRECTORS' RESOLUTION FOR SALE AND LEASEBACK OF REAL ESTATE


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BOARD OF DIRECTORS' RESOLUTION FOR SALE AND

LEASEBACK OF REAL ESTATE

 

WHEREAS, the Board of Directors has determined that the sale of certain real property by ____________________ (hereinafter referred to as Corporation) and the subsequent lease of the same real property back from purchasers would be most advantageous for said Corporation, it is hereby

 

RESOLVED, that this Corporation sell the certain real property, located at __________________________________, in the City of ___________, in the State of _____________________, described in more particular in the Deed attached to the minutes of this meeting to the __________________________ Company, on the terms set out in the attached Deed.  And, concurrently with that transfer, the Corporation lease back said real property from the above mentioned purchasing Company on the terms set out in the Lease attached to the minutes of this meeting; and it is

 

FURTHER RESOLVED, that the President and Secretary of this Corporation are hereby authorized to act on behalf of the Corporation and to execute and deliver the Deed, Lease, and such other instruments as may be required in connection with the sale and lease back of the above mentioned real estate and to affix the corporate seal of this Corporation to such documents.

 

The undersigned, _____________________, certifies that he or she is the duly appointed Secretary of _____________________ Corporation and that the above is a true, accurate, and correct copy of a resolution duly adopted at a meeting of the directors thereof, convened and held in accordance with law and the Bylaws of said Corporation on _________________, and that such resolution is now in full force and effect.

 

IN WITNESS THEREOF, I have affixed my name as Secretary of _________________ Corporation and have attached the seal of _____________________ Corporation to this resolution.

 

Dated: ______________________              ___________________________

                                                                    Secretary

 

   Seal:

 

 

 

Contributed by
Pam
 
Total Forms Contributed 41
 

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Terms Of Use

Submissions to this site, including any legal or business forms, posts, responses to questions or other communications by contributors are not intended as and should not be construed as legal advice. You are strongly encouraged to consult competent legal council before engaging in any action based upon content contained on this site.

These downloadable forms are only for personal use. Retransmission, redistribution, or any other commercial use is prohibited. This includes reposting forms from this site to another site offering free legal or other document forms for download.

Please note that the donator may have included different usage terms regarding this form, and you agree to abide by these terms. It is highly recommended that you have a licensed attorney review any legal documents for which you are searching in order to make sure that your needs are being properly and completely satisfied.

Your use of this site constitutes your acceptance of our terms of use and your agreement to hold this site, its officers, employees and any contributors to this site harmless for any damage you might incur from your use of any submissions contained on this site. If you do not agree to the above terms, please do not proceed.

These forms are provided to assist business owners and others in understanding important points to consider in different transactions. They are offered with the understanding that no legal advice, accounting, or other professional service is being offered by these documents or on this website. Laws vary in the different states. Agreements acceptable in one state may not be enforced the same way under the laws of another state. Also, agreements should relate specifically to the particular facts of each situation. Therefore, it is important to consult legal counsel whenever utilizing these forms. The Forms are not a substitute for legal advice YourFreeLegalForms.com is not engaged in recommending or referring members on the site or making claims about the competence, character or qualifications of its participating members.
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Keywords: BOARD OF DIRECTORS' RESOLUTION, REAL ESTATE

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