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BOARD RESOLUTION OF [YOUR COMPANY NAME]
APPROVING THE ACQUISITION OF BUSINESS ASSETS

DULY PASSED ON [DATE]



ACQUISITION OF BUSINESS ASSETS

WHEREAS, it is considered suitable for [YOUR COMPANY NAME] to acquire all or substantially all of the business assets of [BUSINESS NAME], be it:

RESOLVED, that [YOUR COMPANY NAME] executes an agreement to purchase the business assets of [BUSINESS NAME] in accordance with a purchase agreement annexed hereto, and be it:

RESOLVED, that the officers of this corporation are, and each acting alone is, hereby authorized to do and perform any and all such acts, including execution of any and all documents and certificates, as such officers shall deem necessary or advisable, to carry out the purposes and intent of the foregoing resolutions.

RESOLVED FURTHER, that any actions taken by such officers prior to the date of the foregoing resolutions adopted hereby that are within the authority conferred thereby are hereby ratified, confirmed and approved as the acts and deeds of this corporation.

It is hereby certified by the undersigned that the foregoing resolution was duly passed by the Board of Directors of the above-named Company on the [DAY] day of [MONTH, YEAR], in accordance with the Memorandum or By-Laws and Articles of Incorporation of the Company and the laws and by-laws governing the Company and that the said resolution has been duly recorded in the Minute Book and is in full force and effect.



          
[DIRECTOR]



          
[DIRECTOR]



          
[DIRECTOR]

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