Mergers 
Form 2201 is a shareholders' resolution approving the purchase of all assets of another corporation. This agreement is filed with the Secretary of State.~

Form 2201:     SHAREHOLDERS' RESOLUTION APPROVING PURCHASE OF ALL ASSETS OF DESIGNATED CORPORATION~
SHAREHOLDERS' RESOLUTION APPROVING PURCHASE OF ALL ASSETS OF DESIGNATED CORPORATION

RESOLVED, that the Board of Directors of this Corporation is hereby authorized to acquire from > all its property, assets, accounts, receivables and goodwill on the terms and conditions set out in an agreement dated > , 19> , and attached to the minutes of this meeting. 
The undersigned, > , certifies that I am 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 > , 19> , and that such resolution is now in full force and effect. 
IN WITNESS THEREOF, I have affixed my name as Secretary of > Corporation and have attached the seal of > Corporation to this resolution.

Secretary 
Dated: > , 19> .
(SEAL)