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Form #1505SHAREHOLDERS’ RESOLUTION FOR APPROVAL OF SALE OF CORPORATE ASSETS
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SHAREHOLDERS’ RESOLUTION FOR APPROVAL OF SALE OF CORPORATE ASSETS
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SHAREHOLDERS’ RESOLUTION
(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 _______________________. A copy of the
agreement of sale, dated ___________________, is attached to the minutes of
this meeting. I, _____________________________, 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 ______________ and the bylaws of the
Corporation on __________________, 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:
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not be construed as legal advice. You are strongly encouraged to consult competent
legal council before engaging in any action based upon content contained on this
site.
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or any other commercial use is prohibited. This includes reposting forms from this
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Your use of this site constitutes your acceptance of our terms of use and your agreement
to hold this site, its officers, employees and any contributors to this site harmless
for any damage you might incur from your use of any submissions contained on this
site. If you do not agree to the above terms, please do not proceed.
These forms are provided to assist business owners and others in understanding important
points to consider in different transactions. They are offered with the understanding
that no legal advice, accounting, or other professional service is being offered
by these documents or on this website. Laws vary in the different states. Agreements
acceptable in one state may not be enforced the same way under the laws of another
state. Also, agreements should relate specifically to the particular facts of each
situation. Therefore, it is important to consult legal counsel whenever utilizing
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Keywords: SHAREHOLDERS’ RESOLUTION, APPROVAL, SALE OF ASSETS
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