Sell Asset

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Sell Asset
MINUTES OF DIRECTORS MEETING OF

,

A CORPORATION.

The board of directors of held a meeting on at .

The following individual(s) were present at the meeting representing a Quorum and/or all of the Directors of .

Name Title

Also present at the meeting were the following individuals, if any:

Name Title
The Directors noted that they had reviewed and considered the sale of , to in exchange for dollars ($). Based on this review and consideration of the sale of  by the Directors, the following resolution was unanimously adopted:
RESOLVED, that the sale of  to  in exchange for  dollars ($), which was presented to the Directors for consideration, is hereby approved.
RESOLVED FURTHER, that the Officers of this Corporation are authorized and directed to take any action necessary to effectuate the foregoing resolution.

DATE:

___________________________________

   

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