This Shareholders Resolution (Authorizing Merger of Corporation) is used when a corporate merger is authorized during a formal shareholders meeting. This resolution sets out the meeting date, that a quorum was present and that a merger with another company is authorized. It also sets forth the name of the new company and that corporate officers are authorized to perform all acts necessary to ensure a seamless merger. Also included is a Unanimous Written Consent which also authorizes the corporation's merger. This consent is different in that the shareholders agree to authorize the merger without holding a formal meeting. This written consent must be signed by all corporate shareholders. Both forms become an official part of the corporate record and it is imperative that they set forth exactly what transpired during the corporate merger proceedings.

This Shareholders Resolution (Authorizing Merger of Corporation) contains:

• Resolution Authorizing Sale: Resolution setting forth that a meeting was held and it was agreed by the shareholders that the company should merge with another;
• Unanimous Written Consent: Written consent which sets forth that the company should merge which was agreed to without the necessity of a formal meeting of shareholders.

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This attorney-prepared packet contains:

1. General Instructions and Checklist
2. Shareholders Resolution (Authorizing Merger of the Corporation)

State Law Compliance: This form complies with the laws of all states