Corporate Resolution Authorizing Sale of Assets

Corporate Resolution Authorizing Sale of Assets All of the shareholders and directors of ________________, a ________________ corporation, consent to the sale of the corporation's assets on the terms stated in the purchase agreement attached to this resolution. The corporation's president is authorized to sign the purchase agreement on behalf of the corporation and to take such actions as the president deems necessary or appropriate to carry out the terms of the purchase agreement. SHAREHOLDERS Signature: _____________________ Dated: ________________ Printed Name: ________________ Signature: _____________________ Dated: ________________ Printed Name: ________________ DIRECTORS Signature: _____________________ Dated: ________________ Printed Name: ________________ Signature: _____________________ Dated: ________________ Corporate Resolution Authorizing Sale of Assets Page 1 Printed Name: ________________ Corporate Resolution Authorizing Sale of Assets Page 2