, the Board of Directors has determined that it is in the best interest of the Company to acquire certain real property located at [Address/Legal Description] for the purpose of [Business Purpose, e.g., expanding operations];
: Naming the specific officer (e.g., President or CEO) who can sign the contracts. Example Template RESOLUTION OF THE BOARD OF DIRECTORS OF [COMPANY NAME] corporate resolution to buy property
: The document begins by stating when and where the meeting took place. , the Board of Directors has determined that
, that [Name of Officer], the [Title] of the Company, is hereby authorized and directed to execute and deliver all necessary documents, including the purchase agreement, closing statements, and loan documents, to finalize the acquisition of the Property. Certified by: Secretary of the BoardDate: [Date] Certified by: Secretary of the BoardDate: [Date] :
: It specifies exactly what property is being bought, the price range, and who is authorized to handle the transaction. Key Elements of the Story
BBC logo © BBC 1996. Doctor Who logo © BBC 2009. Dalek image © BBC/ Terry Nation 1963. Licensed by BBC Studios.