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Corporation Forms 71. Stock Redemption Agreement 72. The First Meeting Of Shareholders Ratification Of Minutes 73. Transfer Of Reserved Name Notice 74. Waiver Of Notice Of The Annual Meeting Of The Shareholders Property Forms 75. Agreement of Property Management 76. Assignment of Contract for Purchase Of Real Estate 77. Assignment Of Lease By Lessee With Consent Of Lessor 78. Assignment Of Real Estate Purchase And Sale Agreement 79. Assignments Of Rents By Lessor With Repurchase Agreement 82. Contract Employing Real Estate Broker For Lease Of Property 83. Contract Employing Real Estate Broker For Sale Of Property 84. Contract For Sale And Purchase Of Property Memorandum 85. Issuance Of Shares In Exchange For Realty Resolution - Authorization 86. Lease 87. Management of Single Family House 88. Mortgage 90. Mortgage II 91. Non-refundable Deposit Receipt 92. Offer To Exchange Realty For Shares Resolution - Acceptance 93. Option Agreement For Purchase Of Real Property 94. Option To Purchase Real Estate Assignment 95. Quit-claim Deed 96. Real Estate Salesman Independent Contractor Agreement 97. Rent Receipt
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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
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