SHAREHOLDERS’ RESOLUTION (APPROVAL OF SALE OF CORPORATE ASSETS)
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. I, _____________________________, certify that I am the duly appointed secretary of this Corporation and that the above resolution was duly adopted at a shareholders meeting of the Corporation, convened and held in accordance with the laws of the State of ______________ and the bylaws of the Corporation on __________________, and that this resolution is now in full force and effect.
IN WITNESS THEREOF, I certify by my hand and the seal of the ________________ _____________________ corporation, that this is a true and correct copy of the above resolution.
______________________________ (Secretary)
SEAL: