Every so often when buying a new property the escrow officer will email and ask me for a document called a Resolution to Purchase. I said that I would provide one, I had a general idea of what they where after, but I had no idea what it specifically need to say and what was required.
After consulting with Google and looking around a bit I found a general idea of what they should include.
This should work just like any other Resolution in your corporation and go in your corporate document folder, or log book.
To make your life easy, I have uploaded a blank copy of the wording I use.
You can download it here.
Some escrow officers will also ask for this if you are refinancing or selling a property through your company name.