A Corporate Resolution (Real Estate) is essential when a corporation needs to document its board's approval for real estate transactions. Used throughout the United States, this document is required by banks, title companies, and other third parties as evidence of proper corporate authorization. It typically includes details about the specific transaction, authorized representatives, and the extent of their authority. The resolution must comply with state corporate laws and the corporation's bylaws, making it a crucial governance document for real estate matters.
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1. Header: Corporation name, meeting date, and type of resolution
2. Recitals: Background information explaining why the resolution is needed
3. Declaration of Quorum: Statement confirming proper meeting attendance and voting authority
4. Resolution Statement: The actual decision(s) being made regarding the real estate matter
5. Authorization: Specific powers granted to officers/representatives
6. Certification: Secretary's certification of the resolution's validity
1. Whereas Clauses: Additional background information for complex transactions requiring detailed context
2. Financial Terms: Specific financial details of the real estate transaction when resolution involves purchase, sale, or financing
3. Conditional Approvals: Any conditions that must be met when approval is subject to specific conditions
1. Property Description: Legal description of the real estate involved
2. Transaction Documents: List of approved transaction documents
3. Authorized Signatories: List of persons authorized to execute documents
4. Board Meeting Minutes: Minutes of the meeting where resolution was passed
Relevant legal definitions
Corporation
Board of Directors
Property
Real Estate Transaction
Authorized Representatives
Designated Officers
Meeting
Quorum
Resolution
Purchase Price
Closing Date
Transaction Documents
Corporate Seal
Legal Description
Permitted Use
Title Documents
Governing Documents
Business Day
Effective Date
Secretary's Certificate
Voting Requirements
Principal Office
State of Incorporation
Corporate Authority
Signatory Powers
Board of Directors
Property
Real Estate Transaction
Authorized Representatives
Designated Officers
Meeting
Quorum
Resolution
Purchase Price
Closing Date
Transaction Documents
Corporate Seal
Legal Description
Permitted Use
Title Documents
Governing Documents
Business Day
Effective Date
Secretary's Certificate
Voting Requirements
Principal Office
State of Incorporation
Corporate Authority
Signatory Powers
Clauses
Recital Clauses
Authorization
Property Description
Transaction Powers
Execution Authority
Financial Authority
Signing Requirements
Document Approval
Recording Authorization
Agent Appointment
Banking Authority
Due Diligence
Title Transfer
Closing Requirements
Corporate Seal Usage
Documentation Authority
Ratification
Further Assurances
Certification
Attestation
Authorization
Property Description
Transaction Powers
Execution Authority
Financial Authority
Signing Requirements
Document Approval
Recording Authorization
Agent Appointment
Banking Authority
Due Diligence
Title Transfer
Closing Requirements
Corporate Seal Usage
Documentation Authority
Ratification
Further Assurances
Certification
Attestation
Relevant Industries
Relevant Teams
Relevant Roles
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