Corporate Offices, Plant and Equipment Form 2150 can be used by the board to authorize the purchase of land and improvements to be used for business purposes.~ Form 2150: BOARD OF DIRECTORS' RESOLUTION FOR PURCHASE OF REAL ESTATE AND IMPROVEMENTS~ BOARD OF DIRECTORS' RESOLUTION FOR PURCHASE OF REAL ESTATE AND IMPROVEMENTS WHEREAS, the > Corporation's operations now require additional operating facilities, and, WHEREAS, > , the owner of the real estate located at > , in the City of > , State of > , has offered to sell that property to the Corporation on the terms and conditions set out in the Deed attached to the minutes of this meeting, it is hereby RESOLVED, that this Corporation purchase from > the land and building described in the Deed that is attached to the minutes of this meeting on the terms described in that Deed; and it is FURTHER RESOLVED, that the President and Secretary of this Corporation are hereby authorized to execute all instruments and make all payments necessary to complete the sale of the aforementioned real estate to this Corporation. The undersigned, > , certifies that I am the duly appointed Secretary of > Corporation and that the above is a true and correct copy of a resolution duly adopted at a meeting of the directors thereof, convened and held in accordance with law and the Bylaws of said Corporation on > , 19> , and that such resolution is now in full force and effect. IN WITNESS THEREOF, I have affixed my name as Secretary of > Corporation and have attached the seal of > Corporation to this resolution. Secretary Dated: > , 19> . (SEAL)