Fill and Sign the Resolution Board PDF Form

RESOLUTION OF THE BOARD OF DIRECTORS OF _____________ BE IT FURTHER RESOLVED that _____________ , Vice-President of _____________ , be and he is hereby authorized on behalf of said association, to execute an Act of Subordination in favor of _____________ , covering and affecting the hereinafter described property, to-wit: That certain lot or parcel of ground, together with all buildings and improvements thereon and all rights, ways, privileges and servitudes thereto appertaining, and appurtenances thereof, situated in the present ______ Ward of ______ Parish, Louisiana, on the ______ side of ______ , and in Section ___ , Township ___ South, Range ___ East, and being more specifically described as LOT ______ OF _____________ SUBDIVISION, and bounded on the North by Lot ___ of said Subdivision, South by Lot ___ of said Subdivision, East by _____________ , and West by _____________ , and measuring ______ feet on the North, ______ feet on the West, ______ feet on the South, and ______ feet on the East, per plat of survey by _____________ , Surveyor dated ______ ___ , ______ , and attached to Dedication of Public Street dated ______ ___ , ______ , and recorded ______ ___ , ______ , in Conveyance Book ______ , Folio ______ , under Entry No. ______ of the records of ______ Parish, Louisiana. Being the same property acquired by _____________ , from _____________ , by act of Cash Deed dated and recorded ______ ___ , ______ , in Conveyance Book ______ , Folio ______ , under Entry No. ______ of the records of ______ Parish, Louisiana. BE IT FURTHER RESOLVED that _____________ be authorized on behalf of _____________ to execute said Subordination based on the terms as outlined therein and on the terms and conditions under his discretion and that he further be authorized to sign all necessary and/or auxiliary documents in order to consummate the above transaction. There being no further business to come before the Board, on motion made, seconded and unanimously carried, the meeting was adjourned. _____________________________ _____________ , Secretary APPROVED: _________________________ _____________ , Secretary