CERTIFICATE OF SHAREHOLDERS' CONSENT TO APPROVAL OF SALE OF ALL CORPORATE ASSETS
RESOLVED, the holders of all outstanding shares of stock of __________________ (hereinafter referred to as Corporation), hereby consent to transfer all property of said Corporation to _________________________ (hereinafter referred to as Purchaser) subject to the assumption of any and all debts and obligations of every name, type and nature of said Corporation by the Purchaser, and upon such other terms as are set out in the copy of the Agreement of Sale written between said Corporation and Purchaser dated ___________, 19______ and attached to this resolution. The undersigned shareholders do hereby consent to the aforementioned transfer of property:
Name of Shareholder
Number of Shares
Signature
_________________
_______________
____________________________
_________________
_______________
____________________________
_________________
_______________
____________________________
________________________ Secretary