_____LAND TRUST, INC.
RESOLUTION ACCEPTING HOLDER’S INTEREST IN CONSERVATION
EASEMENT
[Landowner Name] CONSERVATION EASEMENT, TOWN OF _____, ____ COUNTY,
WI
[Date]
WHEREAS, the [Landowner] property in the Town of ________, ____ County, Wisconsin
contains significant natural, ecological, and scenic values;
WHEREAS, the owner of the [Landowner] property desires that the property be permanently
protected and managed for the benefit of its conservation values;
WHEREAS, the protection of [Landowner] property would conserve the conservation values of
the property which are of importance to the ________ Land Trust, the landowner, and the people
of Wisconsin;
RESOLVED, that the Executive Committee of the Board of Directors of the _________ Land
Trust, headquartered at [address],
HEREBY AUTHORIZES the acceptance of holder’s interest in a conservation easement in the
[Landowner] property, and further authorizes [Land Trust staff/board], and/or [Land Trust board
Chair], and/or [Land Trust Board Officer], and/or [Land Trust Board Secretary], and/or [Land
Trust Board Treasurer], to act on its behalf to accept the conservation easement granted over the
[Landowner] property and to execute other documents necessary to complete the transaction
authorized by this resolution.
Adopted this [Date].
CERTIFICATION
The undersigned [Board Secretary] certifies that he/she is the Secretary of the ____ Land Trust,
Inc., and that the forgoing is a true and correct copy of a resolution adopted by the Board of
Directors at a duly convened meeting on the [Date].
_________________________
[Name], Secretary
_________________________
Date