SHAREHOLDERS' RESOLUTION FOR BLANKET AUTHORITY TO SELL CORPORATE PROPERTY
RESOLVED, that the Board of Directors is authorized to sell or exchange all or any part of this Corporation's property and assets, real or personal, tangible or intangible, including good will, upon such terms and conditions as the Board of Directors shall determine are in the best interests of the Corporation. 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