Shareholders Resolution Authorizing Sale of All Corporate Assets – Kit
for Your State
This Shareholders Resolution Authorizing Sale of all Corporate Assets is used when a majority of shareholders decide to sell all assets at a formal meeting. Also included is a consent resolution to sell all assets which must be signed by all shareholders.
This Shareholders Resolution Authorizing Sale of All Corporate Assets is for use when the shareholders of a corporation decide by majority vote to sell the assets of the corporation. This resolution evolves from a formal meeting of shareholders at which a quorum was present. Also included is a Consent Resolution of the Shareholders which authorizes sale of the assets. This consent is different in that the sale of the assets was decided by a majority of the shareholders without the benefit of a formal meeting. This Consent Resolution Authorizing Sale of All Corporate Assets must be signed by all shareholders. Both resolutions become an official part of the corporation's books and records and it is important that they are carefully worded.
This Shareholders Resolution Authorizing Sale of All Corporate Assets includes:
Protect yourself and your rights by using our attorney-prepared forms.
This attorney-prepared packet contains:
This Shareholders Resolution Authorizing Sale of All Corporate Assets includes:
- Checklist: Handy checklist which gives the titles of corporate resolutions which must be adopted at a formal shareholders meeting;
- Resolution Authorizing Sale: Corporate resolution which sets forth that the shareholders have agreed at a formal meeting to sell the assets of the corporation;
- Notes/Instructions for Consent Resolutions: General information regarding consent resolutions which are used in lieu of an official meeting;
- Resolution: Consent resolution which authorizes sale of all assets agreed to and signed by all shareholders without holding a formal shareholders meeting.
Protect yourself and your rights by using our attorney-prepared forms.
This attorney-prepared packet contains:
- Information
- Shareholders Resolution Authorizing Sale of All Corporate Assets
This is the content of the form and is provided for your convenience. It is not necessarily what the actual form looks like and does not include the information, instructions and other materials that come with the form you would purchase. An actual sample can also be viewed by clicking on the "Sample Form" near the top left of this page.
Number of Pages6
DimensionsDesigned for Letter Size (8.5" x 11")
EditableYes (.doc, .wpd and .rtf)
UsageUnlimited number of prints
Product number#27186
This is the content of the form and is provided for your convenience. It is not necessarily what the actual form looks like and does not include the information, instructions and other materials that come with the form you would purchase. An actual sample can also be viewed by clicking on the "Sample Form" near the top left of this page.