Sale of Corporate Assets 
Form 2220 is a board resolution accepting an offer to purchase all of the corporation's assets and calling a shareholders' meeting to approve that action.~

Form 2220:     BOARD OF DIRECTORS' RESOLUTION OF ACCEPTANCE OFFER TO PURCHASE CORPORATE ASSETS SUBJECT TO SHAREHOLDERS' APPROVAL~
BOARD OF DIRECTORS' RESOLUTION OF ACCEPTANCE OFFER TO PURCHASE CORPORATE ASSETS SUBJECT TO SHAREHOLDERS' APPROVAL

WHEREAS, this Corporation has received an offer from > to purchase all of this Corporation's property and assets, real and personal, tangible and intangible, on the terms and conditions set forth in the attached proposal dated > , 19> , and 
WHEREAS, in the opinion of this Board of Directors, it is for the best interests of this Corporation to accept the above-described offer, it is hereby 
RESOLVED, that the offer of said > , dated > , 19> and attached to the minutes of this meeting, is hereby accepted, subject to the approval of this Corporation's shareholders, and it is 
FURTHER RESOLVED, that the President and the Secretary deliver an acceptance of the above-described offer upon the adoption of a resolution by the Corporation's shareholders authorizing the acceptance the above-described offer, and it is 
FURTHER RESOLVED, that the Secretary of this Corporation is hereby directed to call a special meeting of the Corporation's shareholders, to act on this resolution of the Board of Directors, and the Secretary is further directed to give notice that the special meeting of shareholders will be held at the following time, date and location:
Time: > 
Date: > , 19> . 
Address: > 
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 directors 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)