8/18/2019 PA Corporate Selling inquiry

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Patriot ssociates

Business dvisors

CORPORATE RESOLUTION

I, (Name)  ___________________________________________________________(Title)_______________________ of

(Corporation Name)________________________________________________, a (state) ____________ Corporation, dohereby certify that the following are true and correct resolutions unanimously adopted by the Board of Directors of

the Corporation, and hereby authorizes and directs with complete authority to:

1.  Sell, transfer, and convey any and all of the assets, real and personal, of the Corporation.

2.  Execute and deliver a contract for the sale(purchase), lease, and or exchange of the business, business assets, and

or real property of the Corporation. I will provide any and all documents and receipts necessary to aid and or

effect the sale, lease, or exchange of the Corporation located:

(City)____________________________, (County of)__________________________, (State) ___________________

on the _____________________ day of _______________________, 201____

Company Name: _________________________________________

By: (Signature) _______________________________ Title:________________________

Print Name:_______________________________________________

Date: ____________________________________

Patriot Associates LLC3635 Hollywood, FL 33021 (954) 989-2900 & 10920 Pines Blvd, Pembroke Pines, FL 33026 (954) 392-1800