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Shareholders' Resolution For Blanket Authority To Sell Property

After it was moved, seconded, and discussed, the shareholders of __________________ ______________, Inc. 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, _________________________, certify that I am the duly appointed Secretary of __________________________ Corporation and that the above resolution was duly adopted at a shareholders meeting, 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: