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CORPORATE RESOLUTION FOR GRANT OF OPTION TO BUY LAND. <br /> A special meeting of the Board of Directors of Sally Properties Inc a Wisconsin <br /> Inc.,was held on 7/20/1ggg,at 217 Karen Ct. Madison Wis Corporation, <br /> m <br /> regularly and in proper order and seconded,the board of directors of Sally Proupon ies Inc a made <br /> Wisconsin Corporation, agreed: <br /> That the corporation shall grant an option to buy 20,000 <br /> West Beltline Madison Wis(Vacant land)to Mort square foot of land at 3001 <br /> Foot, under such terms and conditions, be negotiated� ll byJJ�f Hose, of Square <br /> Properties Inc. Sally <br /> That the option agreement,and other agreements which may be required, may be signed on <br /> behalf of the corporation by its President,Josef Hose. <br /> Sally Properties Inc.a Wisconsin Corporation by: <br /> Sally Hose-Memer of the Board and Stock Owner <br /> Josef • ��.�.�`_—_� <br /> . :nt and Mem 2"'.�TR: , <br /> -Mem of the Board and Stock Owner <br />