Directors Resolution Approving Sale of Assets

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This Resolution of Directors Approving Sale of Assets is for use when a corporation must have the approval of its directors in order to sell all assets of the corporation. This resolution sets out the name of the buyer and states that any corporate officer or director can sign the Purchase Agreement. A resolution becomes a part of a corporation's official records and it is important that all facts be clearly stated in writing.

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This Resolution of Directors Approving Sale of Assets is for use by a corporation when a resolution must be passed in order to sell substantially all of a corporation’s assets. This resolution sets forth the name of the corporation, name of the buyer of all corporate assets and the date of any Purchase Agreement. This resolution also sets out that any officer or director of the corporation is authorized to execute the Purchase Agreement and any related documents. A resolution is a part of a corporation’s official records and it is imperative that any resolution be clearly written and contain the specific facts of the resolution.

This Resolution of Directors Approving Sale of Assets contains the following:
  • Corporation: Sets forth the name of the corporation;
  • Resolution to Sell: Sets forth the corporation’s desire to sell all corporate assets and the identity of the buyer;
  • Purchase Agreement: Sets out the date of the Purchase Agreement and that any officer or director of the corporation is authorized to sign this agreement;
  • Signatures: All directors of the corporation must sign this resolution.

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This attorney-prepared packet contains:
  1. General Instructions
  2. Resolution of Directors Approving Sale of Assets
State Law Compliance: This form complies with the laws of your state
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 Pages3
DimensionsDesigned for Letter Size (8.5" x 11")
EditableYes (.doc, .wpd and .rtf)
UsageUnlimited number of prints
Product number#28847
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.
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