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Alberta Directors Resolutions Approving Sale of Land - $0.00
Document Id : 3025
File Type : Microsoft Word
Authorize the sale of land by a corporation by a Resolution of the Directors with this downloadable template for an Alberta business corporation.
- All contracts, agreements, transactions and business conducted by the directors on behalf of the corporation must be documented for the corporation's Minute Book.
- The sale of a corporate asset requires the approval of a majority of the directors by ordinary resolution.
- This corporate form can be saved as a template and re-used as often as you require.
RESOLUTIONS OF THE DIRECTORS OF ____________________________________ [name of corporation]
WHEREAS the Corporation has executed an Offer to Purchase (Agreement of Sale) (the “Agreement”) dated effective __________ [date] between the Corporation, as Vendor, and __________________________ as Purchaser;
BE IT RESOLVED THAT the ______________________ [title(s) of corporate officer(s) authorized to sign] is hereby authorized for and on behalf of the Corporation to execute all necessary documents to convey title to the Purchaser with such alterations, additions and amendments thereto and deletions therefrom as he/she shall determine, to be evidenced by the execution thereof.
Each and every of the foregoing resolutions are hereby consented to by the signatures of all the directors of the Corporation pursuant to section 112(1) of the Business Corporation Act (Alberta).
Dated effective this _____ day of ______________, _______.
Signature of Director Signature of Director
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