Directors Resolution Authorizing Purchase of Real Estate - Kit

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This Directors Resolution Authorizing Purchase of Real Estate was authorized at a formal meeting of a corporation's board of directors. Also included is a consent resolution which gives the board the authority to purchase real estate but was decided without a formal board meeting.

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This Directors Resolution Authorizing Purchase of Real Estate gives the corporation the authority to purchase certain real estate. This resolution sets forth the date and time of the formal meeting and states that a quorum was present. It also sets forth the legal description of the real estate to be purchased and its purchase price. A Consent Resolution for the purchase of real estate is also included. This resolution was agreed to by the board without holding a formal meeting and must be signed by all board members. Once signed both resolutions become a part of the official corporate record.

This Directors Resolution Authorizing Purchase of Real Estate contains:
  • Checklist: Checklist which sets forth those resolutions which should be approved at a formal board meeting;
  • Authorization Resolution: Resolution which sets forth that the board approved the purchase of certain real estate;
  • Notes/Instructions: Notes regarding resolutions which can be made without the benefit of a formal meeting of the board of directors;
  • Consent Resolution: Consent resolution which sets forth that a real estate purchase was agreed to without a formal meeting. This consent resolution must be signed by all board members.

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This attorney-prepared packet contains:
  1. Information
  2. Directors Resolution Authorizing Purchase of Real Estate
State Law Compliance: This form complies with the laws of all states
This is the content of the form and is provided for your convenience. It is not necessarily what the actual form looks like and does not include the information, instructions and other materials that come with the form you would purchase. An actual sample can also be viewed by clicking on the "Sample Form" near the top left of this page.
Number of Pages7
DimensionsDesigned for Letter Size (8.5" x 11")
EditableYes (.doc, .wpd and .rtf)
UsageUnlimited number of prints
Product number#27176
This is the content of the form and is provided for your convenience. It is not necessarily what the actual form looks like and does not include the information, instructions and other materials that come with the form you would purchase. An actual sample can also be viewed by clicking on the "Sample Form" near the top left of this page.

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