Resolution to Purchase Real Estate

WHEREAS, the Corporation requires additional facilities for the operation of its business, and WHEREAS, it would be desirous to own rather than rent said premises, be it:

RESOLVED, that the Corporation purchase and acquire real estate known or described as _______________________________ in the city of _______________________________, county of _______________________________, state of _______________________________ from _______________________________ for the purchase price of $_______________, (______________________________________________________) as further set forth in a purchase and sales agreement as annexed hereto.

The undersigned hereby certifies that he/she is the duly elected and qualified Secretary and the custodian of the books and records and seal of _______________________________,a corporation duly formed pursuant to the laws of the state of _______________________________ and that the foregoing is a true record of a resolution duly adopted at a meeting of the _______________________________ and that said meeting was held in accordance with state law and the Bylaws of the above-named Corporation on _______________________________,and that said resolution is now in full force and effect without modification or rescission.

IN WITNESS WHEREOF, I have executed my name as Secretary and have hereunto affixed the corporate seal of the above-named Corporation this _______________________________, _______________________________ of _______________________________.

______________________________________________________________

Secretary

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