Directors Resolution Authorizing Sale of Real Estate - Kit
Form reviewed by Bahman Eslamboly, Attorney at FindLegalForms
This Directors Resolution Authorizing Sale of Real Estate authorizes real estate owned by the corporation to be sold during a formal board meeting. Also included is a consent authorizing a real estate sale which was agreed to without holding a formal meeting.
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This Directors Resolution Authorizing Sale of Real Estate contains:
- Checklist: Checklist which sets forth resolutions which should be approved at an official meeting of the board;
- Authorization Resolution: Resolution which sets forth that the board approved the sale of certain real estate owned by the corporation be sold;
- Notes/Instructions: Notes regarding resolutions which can be made without the benefit of a formal board meeting;
- Consent Resolution: Consent resolution which sets forth that a real estate sale was agreed to by members of the board without a formal meeting. This resolution must be signed by all members of the board.
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This attorney-prepared packet contains:
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- Directors Resolution Authorizing Sale of Real Estate
Directors Resolution Authorizing Sale of Real Estate - Kit
Product Details
| Product | Directors Resolution Authorizing Sale of Real Estate - Kit |
| Country | United States |
| Pages | 7 |
| Dimensions | Designed for Letter Size (8.5" x 11") |
| Printer compatibility | Designed to print on all ink-jet and laser printers |
| Editable | Yes (.doc, .wpd and .rtf) |
| Format |
Microsoft Word Adobe PDF WordPerfect Rich Text Format |
| Platform |
Windows Compatible Mac Compatible Linux Compatible |
| Availability | In Stock. Instant Download |
| Usage | Unlimited number of prints |
| Category | Board of Directors |
| Product number | #27183 |
| Download time | Less than 1 minute (approx.) |
| Document Access |
Via secret online address Email with download links Email with attachment upon request |
| Refund Policy | 60 days, no-questions asked, 100% money back guarantee |
Frequently Asked Questions
This resolution is a formal document that allows a corporation's board of directors to approve the sale of real estate owned by the corporation during a board meeting or through a consent resolution.
A consent resolution is necessary when board members agree to a decision, such as the sale of real estate, without holding a formal meeting. This allows for quicker decision-making in urgent situations.
By documenting the board's approval of the sale, the resolution helps protect the corporation against potential legal disputes or claims that the sale was unauthorized.
The resolution includes details such as the date and time of the meeting, a legal description of the property, and confirmation that a quorum was present during the meeting.
Yes, this form is designed to comply with the laws of all states, ensuring that the corporate governance requirements are met during the sale of real estate.
Is This Form Right For You?
Use This Form If:
- Individuals who are part of a corporate board may need this resolution to formally authorize the sale of real estate owned by the corporation. This ensures that all legal requirements are met and that the sale is documented properly in the corporate records.
- Situations requiring the sale of corporate property without a formal meeting can utilize the included consent resolution. This allows board members to agree on the sale quickly, ensuring that time-sensitive opportunities are not missed.
- For those managing a corporation, this resolution serves as a safeguard against potential disputes by providing clear documentation of the board's decision-making process regarding real estate transactions.
- In cases where a corporation needs to liquidate assets, this form provides the necessary legal framework to facilitate the sale of real estate, ensuring compliance with state laws and corporate bylaws.
- When preparing for a board meeting, this resolution can help streamline the agenda by outlining the necessary approvals needed for the sale of property, thus enhancing meeting efficiency.
Do Not Use If:
- – This form is not appropriate if the corporation does not own the real estate in question. Only properties owned by the corporation can be sold using this resolution.
- – If the board has not reached a consensus on the sale of the property, using this resolution could lead to legal challenges. All board members must agree to the sale for the resolution to be valid.
- – In situations where the sale of real estate requires additional approvals from shareholders or other stakeholders, this resolution alone may not suffice. Additional documentation may be necessary.
- – If the real estate transaction involves complex legal issues or disputes, it is advisable to consult with legal counsel rather than relying solely on this resolution.
- – This form should not be used if the sale is being conducted in violation of the corporation's bylaws or state laws, as this could invalidate the resolution and the sale.
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