Business Corporations Consent of Shareholders of Approval of Sale of Corporate Assets

CONSENT OF SHAREHOLDERS OF ____________________________________ APPROVAL OF SALE OF CORPORATE ASSETS We, the undersigned, being all of the shareholders of ___________________________ (Name of Corporation), do hereby adopt the following resolution by signing our written consent thereto: RESOLVED, that the shareholders of the __________________________ Corporation do hereby approve and authorize the sale, on the terms and conditions set out in an Agreement of Sale, of this Corporation's assets to _____________________________. A copy of the Agreement of Sale, dated ___________________, is attached to the Minutes of this meeting. This action shall be effective ___________________________. ________________________________________ Shareholder _______________________ Date ________________________________________ Shareholder _______________________ Date ________________________________________ Shareholder _______________________ Date ________________________________________ Shareholder _______________________ Date