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.

For Immediate Download

$19.95 Add to Cart
Free eSignature included
with every order
Please select a state

File types included

  • Microsoft Word
  • Adobe PDF
  • WordPerfect
  • Rich Text Format

Compatible with

  • Windows
  • Mac OS X
  • Linux

For Immediate Download

$19.95 Add to Cart
Free eSignature included
with every order
Please select a state

Attorney prepared

Our forms are kept up-to-date and accurate by our lawyers

Unlike other sites, every document on FindLegalForms.com is prepared by an attorney, so you can be sure that you are getting a form that is accurate and valid in your state.

Valid in your state

Our forms are guaranteed
to be valid in your state

Our team works tirelessly to keep our products current. As the laws change in your state, so do our forms.

Over 3,500,000
satisfied customers

In over 10 years of creating and selling legal forms, our focus has never changed: providing our customers high quality legal products, low prices and an experience that takes some confusion out of the law.

Free eSignature

Sign your form online, free with any form purchase

We now provide a free Electronic Signature Service to all of our visitors. There are no hidden charges or subscription fees, it's just plain free.

60-Days Money Back

Try our forms with no risk

If you are unhappy with your form purchase for any reason at all, contact us within 60 days and we will refund 100% of your money back.
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:
  • 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:
  1. Information
  2. Shareholders Resolution Authorizing Sale of All Corporate Assets
State Law Compliance: This form complies with the laws of all states
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.

Looking for something else?