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Shareholders' Resolution Assets Purchase
SHAREHOLDERS' RESOLUTION-ASSETS PURCHASE
RESOLVED that the [Name of Corporation], Inc. Board of Directors is hereby authorized to acquire from [Name of Seller] all its assets, property, accounts, and receivables on the terms and conditions set forth in an agreement dated [Date of agreement], a copy of which the Secretary is directed to attach to the minutes of this meeting.
The undersigned, [Name of Officer], certifies that he or she is the duly appointed Secretary of [Name of Corporation] Corporation and that the above is a true and correct copy of a resolution duly adopted at a meeting of the shareholders thereof, convened and held in accordance with law and the Bylaws of said Corporation on [Date of meeting], and that such resolution is now in full force and effect.
IN WITNESS THEREOF, I have affixed my name as Secretary of [Name of Corporation] Corporation and have attached the seal of [Name of Corporation] Corporation to this resolution.
Dated: [Date Signed]
Secretary
Seal: