Resolution to Sell Real Estate

WHEREAS, the Corporation owns certain real estate that is no longer needed for the operation of the business and that it would further be desirous to sell some; be it:

RESOLVED, that the Corporation sell real estate known or described as _______________________________, _______________________________ to ______________________________________________________________ for the purchase price of $_______________________________ (______________________________________________________________) as set forth in a certain 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 _______________________________.

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Secretary