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reholder] [Signature of Shareholder] _________________________________ [Signature of Shareholder] _________________________________ [Signature of Shareholder] _________________________________ [Signature of Sha______ [Shareholder] _________________________________ [Shareholder] _________________________________ [Shareholder] _________________________________ [Shareholder] _________________________________ ten above. This Consent may be executed in any number of counterparts, each of which shall be deemed an original and all of which together shall constitute one instrument. ___________________________s shall deem necessary or advisable, to carry out the purposes and intent of this resolution. IN WITNESS WHEREOF, the foregoing resolution is hereby consented to and approved as of the date first writ________________. RESOLVED, FURTHER, that the officers of the Corporation are hereby authorized to perform any such acts, including execution of any and all documents and certificates, as such officer a meeting: RESOLVED, that the Corporation shall sell _________________ shares of its stock, representing a controlling interest in the Corporation, to __________________________, located at _________[INSERT DATE] The undersigned, constituting all of the shareholders of [Company Name] a [state of incorporation] corporation (the "Corporation"), do hereby consent to the following resolutions withouting this form you should always consult with your attorney to ensure that it properly addresses your specific situation. UNANIMOUS WRITTEN CONSENT OF THE SHAREHOLDERS OF [INSERT YOUR COMPANY'S NAME] Written consents are governed by state law. Many of the state laws differ considerably; therefore you should become familiar with the laws of your state before using this form. In addition, before ustaken by the company. Before using this form you should review the company's Articles of Incorporation and other governing documents which will determine the actions that require shareholder approval.on Unanimous Written Consent - Shareholder The Unanimous Written Consent of the Shareholders is a document that allows the shareholders, without a formal meeting, to approve of actions taken or to be f the Corporation and have attached the Company seal to this resolution. ________________________________ Signature of Secretary ________________________________ Printed Name of Secretary Informaticordance with state law and the Bylaws of the Corporation on _______________, 20___, and that such resolution is now in full force and effect. IN WITNESS THEREOF, I have affixed my name as Secretary ot he/she is the duly appointed secretary of the 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 acd all documents and certificates, as such officers shall deem necessary or advisable, to carry out the purposes and intent of this resolution. The undersigned, _________________________, certifies tha __________________________, located at _________________________. RESOLVED, FURTHER, that the officers of the Corporation are hereby authorized to perform any such acts, including execution of any ant in the Corporation, shall be sold to ________________________, located at ________________________. NOW THEREFORE BE IT RESOLVED, that the Corporation shall sell _____________ shares of its stock to_________. The shareholders present, in person or by proxy, constituted a quorum. By majority vote, it was decided that __________ shares of the Corporation's stock, representing a controlling interesS OF [INSERT YOUR COMPANY'S NAME] [INSERT DATE] A meeting of the shareholders of [Company Name], a [State of Incorporation] corporation (the "Corporation") was held on _________, 20___, at ___________ted before negotiating any document with another party. The purchase and use of these forms is subject to the "Disclaimers and Terms of Use" found at findlegalforms.com. RESOLUTION OF THE SHAREHOLDERms should only be a starting point for you and should not be used or signed before first consulting with an attorney to ensure that it addresses your particular situation. An attorney should be consuld signed, should be kept with your other corporate records. Laws vary from time to time and from state to state. These forms are not intended to be and are not a substitute for legal advice. These forsign the Consent for it to be valid. Ensure that any resolutions meet the requirements of your company's governing documents (i.e. Bylaws and Articles of Incorporation). The Consent, once finalized an the corporation with another company Approving the dissolution of the corporation Electing directors of the corporation Removing directors of the corporation All shareholders of the corporation must s for adopting Shareholders Resolutions. Shareholders resolutions are only necessary to approve major actions by the corporation, such as: Approving the sale of the corporation Approving the merger oflar terms of a corporation's Articles of Incorporation and upon state law. Consult your corporation's Articles and the corporations statute of the state of incorporation to determine exact requirement generally a majority of the corporation's shareholders must approve the resolution at a shareholders meeting, at which a quorum of shareholders exists. Some situations may vary based upon the particu(2) Shareholders Resolution (Authorizing Sale of the Corporation); and (3) Unanimous Written Consent (Authorizing Sale of the Corporation) (the "Consent"). In order to adopt a Shareholders Resolution,FINDLEGALFORMS.COM Shareholders Resolution (Authorizing Sale of the Corporation) - Kit This package contains: (1) Instructions and Checklist for Shareholders Resolution and Unanimous Written Consent;