DIY Legal Forms

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Approval Of Sale Of Corporate Assets

RESOLVED, that the shareholders of the [Corporation[ do hereby approve and authorize the sale, on the terms and conditions set out in an agreement of sale, of this Corporation's assets to [Name]. A copy of the agreement of sale, dated [Date], is attached to the minutes of this meeting.

I, [Name], certify that I am the duly appointed secretary of this Corporation and that the above resolution was duly adopted at a shareholders meeting of the Corporation, convened and held in accordance with the laws of the State of [State] and the bylaws of the Corporation on [Date], and that this resolution is now in full force and effect.

IN WITNESS THEREOF, I certify by my hand and the seal of the [corporation], that this is a true and correct copy of the above resolution.

______________________

(Secretary)

Seal: