Deed. This deed made in duplicate original this _________ day of _________, _________[year], between _________ Company, a corporation duly incorporated under the laws of the State of _________, referred to as grantor, to _________ Company, a corporation duly incorporated under the laws of the State of _________, referred to as grantee; Grantee is a company duly incorporated under the laws of the State of _________, and is by the terms of its charter authorized to acquire and hold shares, or stock, in any other company; At a duly convened meeting of the board of directors of grantor, the following resolution was enacted and passed by the unanimous vote of those present, namely: _________[insert resolution]; At a special meeting of the stockholders of grantor, held at the office of grantor, at _________, in the State of _________, on the _________ day of _________, _________[year], regularly called for the purpose of considering and approving this resolution by notice, specially stating the objects of the special meeting, there were present in person, or represented by proxy, stockholders owning _________ shares of grantor, out of a total issue of _________ shares of grantor, and by the unanimous vote of all the stockholders present in person, or represented by proxy, the resolution was confirmed, approved and sanctioned as the resolution of grantor; The above resolution has been approved, ratified and confirmed by all the stockholders of grantor, in all of their capacities; This deed is the deed approved by the directors and stockholders of grantor, referred to as "Exhibit _________" in the above resolution; The grantee has acquired and now holds in its own right, either in its own name or in that of others as trustees for it, all the shares and stock of _________ Company; Therefore, in consideration of the premises and of one dollar of lawful money of the United States (the receipt whereof is acknowledged) grantor sells, conveys, assigns, makes and grants in fee simple to grantee _________[insert description of property standing in the name of grantor], together with its factory, plant and works at _________, being in the County of _________, State of _________, situated upon a portion of the lands, together with all the buildings, engine power, plant, tools and storage capacity. Also, with all _________ manufactured, or in process of manufacture, and all _________ and _________ of the grantor, whether on the premises or not. Also, with the whole business of the grantor, patent rights, patents, trademarks, trade names, rights, interests and assets of every kind and description owned or controlled by, and confirmed upon grantor, and, any franchises acquired and now held by grantor. To have and to hold the above lands and premises, property, assets, rights, privileges and franchises expressed to be sold, conveyed, assigned and granted according to the nature and quality respectively unto grantee, its successors and assigns. The grantor covenants with the grantee that grantor has the right to convey the lands and assets to grantee notwithstanding any act of grantor, and that grantee shall have quiet possession of the lands and assets free from all incumbrances.
Grantor covenants with grantee that it will execute any further assurances of the land and other assets as may be necessary. Grantor covenants with grantee that it has done no act to incumber the lands and other assets, and hereby releases unto grantee all its claims upon the lands and other assets. In witness, etc.