A Corporate Resolution To Buy Real Estate is essential when a corporation plans to acquire real property in the United States. This document demonstrates that the purchase decision has been properly authorized according to corporate governance requirements and state laws. The resolution typically includes the specific property details, purchase price, financing arrangements if any, and names the officers authorized to execute the transaction. It serves as proof of corporate authority for banks, title companies, and sellers, ensuring the transaction meets legal requirements and corporate bylaws.
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1. Title and Date: Corporate name and date of resolution
2. Declaration of Quorum: Statement confirming proper meeting attendance and voting authority
3. Property Details: Specific description of the property to be purchased including legal description and address
4. Purchase Authorization: Explicit authorization for the purchase, including maximum purchase price and general terms
5. Designated Officers: Names and titles of officers authorized to execute documents related to the purchase
6. Signature Block: Space for required signatures of authorized officers and corporate seal
1. Financing Terms: Details of any loan arrangements, including lender information and basic terms of financing
2. Due Diligence Requirements: Specific conditions for property inspection, environmental assessment, and other review requirements
3. Special Conditions: Any specific conditions or contingencies that must be met before closing
1. Schedule A - Property Description: Detailed legal description of the property including metes and bounds or lot/block description
2. Schedule B - Purchase Price Breakdown: Itemized breakdown of purchase price, deposit amounts, and payment terms
3. Schedule C - Corporate Authority Documentation: Copies of relevant corporate documents proving authority to execute the purchase
Relevant legal definitions
Corporation
Board of Directors
Resolution
Property
Purchase Price
Closing Date
Authorized Officers
Authorized Signatories
Corporate Seal
Deed
Title Documents
Purchase Agreement
Settlement Statement
Closing Documents
Due Diligence Period
Real Property
Transaction Documents
Effective Date
Secretary's Certificate
Meeting Minutes
Quorum
Voting Requirements
Articles of Incorporation
Bylaws
Governing Documents
Board of Directors
Resolution
Property
Purchase Price
Closing Date
Authorized Officers
Authorized Signatories
Corporate Seal
Deed
Title Documents
Purchase Agreement
Settlement Statement
Closing Documents
Due Diligence Period
Real Property
Transaction Documents
Effective Date
Secretary's Certificate
Meeting Minutes
Quorum
Voting Requirements
Articles of Incorporation
Bylaws
Governing Documents
Clauses
Authorization
Property Description
Purchase Price
Officer Designation
Execution Authority
Due Diligence
Certification
Financing
Quorum Verification
Board Approval
Document Execution
Recording Authority
Title Acceptance
Property Inspection
Environmental Review
Contingencies
Corporate Powers
Compliance
Meeting Details
Ratification
Property Description
Purchase Price
Officer Designation
Execution Authority
Due Diligence
Certification
Financing
Quorum Verification
Board Approval
Document Execution
Recording Authority
Title Acceptance
Property Inspection
Environmental Review
Contingencies
Corporate Powers
Compliance
Meeting Details
Ratification
Relevant Industries
Relevant Teams
Relevant Roles
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