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Shareholders' Resolution For Blanket Authority To Sell Property
SHAREHOLDERS' RESOLUTION
FOR BLANKET AUTHORITY TO SELL PROPERTY
After it was moved, seconded, and discussed, the shareholders of [Name of Corporation], 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.
The undersigned, [Name of Officer], certifies that he or she is the duly appointed Secretary of 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: