Corporate Resolution Sell of Assets

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Corporate Resolution Sell of Assets Powered By Docstoc
					                   CORPORATE RESOLUTION
                            FOR
                       (Company Name)
       The undersigned, being the sole shareholder and director of (Company Name) a North
Carolina, Sub-S (add Corporate Type Here) (the "Company"), hereby approves and adopts the
following resolutions.

        RESOLVED, that the Company is hereby authorized to enter into that certain
transaction, (DETAILED DESCRIPTION OF TRANSACTION FOR WHICH AUTHORITY IS
GIVEN) effective the (Date of Transaction) (“Transaction”);

      FURTHER RESOLVED, that the (Name of Authorized Person) of the Company
(“Authorized Officer”) be, and is, hereby authorized to execute and deliver any and all
documents required by (Company Name) to effectuate the Transaction;

        FURTHER RESOLVED, that the Authorized Officer be and hereby is authorized and
directed to do all other things and acts, to execute and deliver all other instruments, documents
and certifica
				
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posted:9/18/2011
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Description: Corporate Resolution acknowledgment by members and stockholders consenting to the sale of assets or equipment.
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PARTNER Ted  Prosser
L. Ted Prosser, MANAGING PARTNER Landmark Asset Management Inc, Sequoia Properties, LLLP, Sequoia Equity Partners Ted has been involved in commercial real estate development and construction since 1977. His experience includes developing office parks and ski resorts in Colorado, as well as historic renovation around the country. He has completed over one million square feet commercial office and historic renovations including a large part of downtown Asheville. He is the President and Founder of Landmark Asset Management and the Managing Partner of Sequoia Properties, LLLP and Sequoia Equity Partners. He is a graduate of the University of Georgia and Cornell Advanced Investments and Valuations Program. He is a Certified Commercial Investment Member Candidate (CCIM) having completed all of the required coarse work. Ted is also a US Coast Guard licensed Boat Captain Cell and Voice Mail 828 242-4722 E-mail: tedpro@landmarkam.com