SHAREHOLDERS' RESOLUTION OF APPROVAL OF SALE OF CORPORATE ASSETS
A ___________________ (Regular/Special) meeting of the shareholders of _____________________________ Corporation was held at the corporation's principal offices at ___________________________________________________________ and called to order at _________ ___.m. pursuant to notice or waiver of notice; and a quorum being present, the following resolution was adopted:
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 ________________________________ Corporation. and that the above resolution was adopted by the shareholders and that such 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.
_____________________________________ Secretary
_____________________ Date
________________________________(Seal)