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Small Business Home >> Useful Standard Legal Documents >>

Resolution - Acceptance of Offer to Exchange Realty For Shares of Corporation

Whereas, __________(1)____________, the owner of certain real estate situated at __________(2)___________ in the City of ______(3)________, County of ________(4)____________, State of ________(5)___________, has offered to sell to the _____(6)______ Corporation (hereinafter sometimes referred to as the "Corporation"), the real estate, as more particularly described in the offer attached hereto, for the issuance to him of __(7)__ percent of the authorized stock of the Corporation, fully paid and nonassessable; and

Whereas, the previously described real estate is valuable for the use and lawful purpose of the Corporation;

Now, therefore, be it resolved that the board of directors of the Corporation accept the offer and agree, on receipt of the deed transferring the real estate to the Corporation, to issue all authorized stock of the Corporation, fully paid and nonassessable, in full payment thereof.

By the Board of Directors, this resolution is adopted ________(8)______________.

_____________(9)_______________ Chairman, Board of Directors

NOTICE

The information in this document is designed to provide an outline that you can follow when formulating business or personal plans. Due to the variances of many local, city, county and state laws, we recommend that you seek professional legal counseling before entering into any contract or agreement.

 

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