CERTIFICATE OF SHAREHOLDERS' CONSENT TO APPROVAL OF SALE OF ALL CORPORATE ASSETS
The undersigned, the holders of all of the shares of stock of the [COMPANY NAME] Corporation, hereby consent to the transfer of all of the property of this Corporation to [N], subject, however, to the agreement of the purchaser to assume all the debts and obligations of this Corporation of every name, type and nature, and upon such other terms as are set out in an Agreement of Sale dated [DATE], a copy of which is attached to this Consent. Name of Shareholder ______________________ ______________________ ______________________ ______________________ ______________________ Signature ________________________ ________________________ ________________________ ________________________ ________________________ No. Shares __________ __________ __________ __________ __________