Sale of Corporate Assets
It is customary to obtain the written consent of shareholders to a sale of all assets, and Form 2222 can be used for this purpose. (Note: Some states require a two-thirds majority of shareholders to consent to the sale of all or substantially all of the corporation's assets.)~

Form 2222:     CERTIFICATE OF SHAREHOLDERS' CONSENT TO APPROVAL OF SALE OF ALL CORPORATE ASSETS~
CERTIFICATE OF SHAREHOLDERS' CONSENT TO APPROVAL OF SALE OF ALL CORPORATE ASSETS

The undersigned, the holders of all of the shares of stock of the > Corporation, hereby consent to the transfer of all of the property of this Corporation to > , subject, however, to the agreement of the purchaser to assume all the debts and obligations of this Corporation of every name, type and nature, and upon such other terms as are set out in an Agreement of Sale dated > , 19> , a copy of which is attached to this Consent. 
Name of Shareholder	Signature	Number of Shares




Secretary