DIY Legal Forms

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Blanket Authority To Sell Property

After it was moved, seconded, and discussed, the shareholders of [Corporation] adopted the following resolution.

RESOLVED, that the Board of Directors, as a body, is authorized to sell or exchange all or any parts of this Corporation's property and assets, real or personal, tangible or intangible, including good will, upon such terms and conditions as the board determines are in the best interests of the Corporation.

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: