How to prepare legal forms (click here)

Shareholders' Resolution Assets Purchase

RESOLVED that the ____________________________, Inc. Board of Directors is hereby authorized to acquire from ______________________________ all its assets, property, accounts, and receivables on the terms and conditions set forth in an agreement dated ________________, 20 ___, a copy of which the Secretary is directed to attach to the minutes of this meeting.

I, ___________________________, certify that I am the duly appointed Secretary of the _____________________ Corporation and that the above resolution was duly adopted at a meeting of the shareholders, convened and held in accordance with the laws of the State of ______________________and the bylaws of the Corporation on ___________, 20 ____, and that such 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.

________________________________

Secretary

SEAL: