Sale of Corporate Assets
Form 2221 is a shareholder's resolution consenting to the sale of all corporate assets.~

Form 2221: SHAREHOLDERS' RESOLUTION FOR APPROVAL OF SALE OF CORPORATE ASSETS~
SHAREHOLDERS' RESOLUTION FOR APPROVAL OF SALE OF CORPORATE ASSETS

RESOLVED, that the shareholders of this Corporation do hereby authorize and approve of the sale of the Corporation's assets to > , on the terms and conditions set out in an Agreement of Sale dated > , 19> , a copy of which is 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)