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Buy Real Estate

 

MINUTES OF DIRECTORS MEETING OF

, INC.,

A CORPORATION.

 

             The board of directors of , Inc. held a meeting on at .

 

            The following individual(s) were present at the meeting representing a Quorum and/or all of the Directors of , Inc.:

 

Name Title

 

Also present at the meeting were the following individuals, if any:

 

Name Title

 

 

            The Directors noted that they had reviewed and considered the purchase of real estate described as . Based on this review and consideration of the purchase of real estate by the Directors, the following resolution was unanimously adopted:

 

            RESOLVED, to purchase real estate located at , which was presented to the Directors for consideration.

 

            RESOLVED FURTHER, that the Officers of this Corporation are authorized and directed to take any action necessary to effectuate the foregoing resolution.

 

 

DATE: ___________________________________
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