This Directors Resolution Authorizing Sale of Real Estate authorizes that certain real estate owned by the corporation be sold. This resolution sets forth the date and time of the meeting, that a quorum was present and a legal description of the specific property to be sold. A Consent Resolution for the sale of real estate is also included. This resolution differs in that it was agreed to without a formal meeting of the board and must be signed by all board members. Once signed these resolutions become a part of the official records of the corporation.

This Directors Resolution Authorizing Sale of Real Estate contains:

• Checklist: Checklist which sets forth resolutions which should be approved at an official meeting of the board;
• Authorization Resolution: Resolution which sets forth that the board approved the sale of certain real estate owned by the corporation be sold;
• Notes/Instructions: Notes regarding resolutions which can be made without the benefit of a formal board meeting;
• Consent Resolution: Consent resolution which sets forth that a real estate sale was agreed to by members of the board without a formal meeting. This resolution must be signed by all members of the board.

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This attorney-prepared packet contains:

1. Information
2. Directors Resolution Authorizing Sale of Real Estate

State Law Compliance: This form complies with the laws of all states