CORPORATE RESOLUTION
Of ________________________________________________

BE IT RESOLVED that the transaction herein referred to, being herewith approved, that _______________________, President/Secretary of the corporation be and he/she/they are hereby directed, authorized and empowered to execute, acknowledge and deliver such documents, instruments and papers and perform such acts as may be legally, properly and reasonably required or necessary for the purposes of:

To _______________________________, Lot _____, Block _____ owned by ____________________________________________ to _______________________________________________________.

I, _________________________, President/Secretary of _____________________________, a corporation of the State of ________________, certify that the foregoing is a true copy of a Resolution as it appears in the records of the corporation and was duly and legally adopted at a meeting of the Board of Directors of the corporation called for that purpose and held on _____________ , 200___, pursuant to and in accordance with the Certificate of Incorporation and By-Laws thereof; that it has not been modified, amended or rescinded, and is in full force and effect as of the date hereof.

DATED:  ____________________

								____________________________

Witness/Attest:

_________________________________