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 BROKER NAME as its real estate broker for purposes of selling certain real estate owned by the Corporation located at ADDRESS 1, in the city of CITY NAME, county of COUNTY NAME, 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 COMPANY NAME,a corporation duly formed pursuant to the laws of the state of YOUR STATE and that the foregoing is a true record of a resolution duly adopted at a meeting of the DIRECTORS/MEMBERS and that said meeting was held in accordance with state law and the Bylaws of the above-named Corporation on MEETING DATE,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 DAY OF THE WEEK, CURRENT MONTH of CURRENT YEAR.