Corporate Resolutions

Resolution to Retain a Real Estate Broker

WHEREAS, the Corporation desires to selling certain real estate, and

WHEREAS, the Corporation desires to retain a licensed real estate broker for that purpose, be it:

RESOLVED, that the Corporation retain as its real estate broker for purposes of selling certain real estate owned by the Corporation located at , in the city of , county of , said terms of appointment as are contained in the brokers agreement annexed hereto.

The undersigned hereby certifies that he/she is the duly elected and qualified Secretary and the custodian of the books and records and seal of ,a corporation duly formed pursuant to the laws of the state of and that the foregoing is a true record of a resolution duly adopted at a meeting of the and that said meeting was held in accordance with state law and the Bylaws of the above-named Corporation on ,and that said resolution is now in full force and effect without modification or rescission.

IN WITNESS WHEREOF, I have executed my name as Secretary and have hereunto affixed the corporate seal of the above-named Corporation this , of .