Resolution to Retain a Real Estate Broker

WHEREAS, the Corporation desires to selling certain real estate, and

WHEREAS, the Corporation desires to retain a licensed real estate broker for that purpose, be it:

RESOLVED, that the Corporation retain ______________________________________________________________ as its real estate broker for purposes of selling certain real estate owned by the Corporation located at ______________________________________________________________, in the city of ______________________________________________________________, county of _______________________________, said terms of appointment as are contained in the brokers agreement 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 _______________________________.

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Secretary

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