SHAREHOLDERS' RESOLUTION APPROVING PURCHASE OF ALL ASSETS OF DESIGNATED CORPORATION
RESOLVED, that the Board of Directors of this Corporation is hereby authorized to acquire from [N] all its property, assets, accounts, receivables and good will on the terms and conditions set out in an agreement dated [DATE] and attached to the minutes of this meeting. The undersigned, [N], certifies that I am the duly appointed Secretary of [COMPANY NAME] Corporation and that the above is a true and correct copy of a resolution duly adopted at a meeting of the shareholders thereof, convened and held in accordance with law and the Bylaws of said Corporation on [DATE], and that such resolution is now in full force and effect. IN WITNESS THEREOF, I have affixed my name as Secretary of [COMPANY NAME] Corporation.
Dated: [DATE]
____________________ Secretary