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Form #1511SHAREHOLDERS' RESOLUTION FOR BLANKET AUTHORITY TO SELL PROPERTY
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SHAREHOLDERS' RESOLUTION FOR BLANKET AUTHORITY TO SELL PROPERTY
THIS FORM HAS NOT BEEN REVIEWED BY A LAWYER
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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 _______________________________, 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:
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These forms are provided to assist business owners and others in understanding important
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Keywords: SHAREHOLDERS' RESOLUTION, BLANKET AUTHORITY , SELL PROPERTY
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