Board Resolution Approving Sale Agreement Sole Director

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{{company_name}}

{{company_address}}

Phone: {{phone}}

Email: {{email}}

Website: {{website}}

BOARD RESOLUTION APPROVING SALE AGREEMENT OF SOLE DIRECTOR

**RESOLUTIONS OF THE BOARD OF DIRECTORS OF {{company_name}} (the “Company”)**

Date: {{date}}

WHEREAS, the Company proposes to enter into a Sale Agreement (the “Agreement”) with {{buyer_company_name}}, located at {{buyer_company_address}}, for the sale of {{asset_description}} (the “Asset”).

WHEREAS, the sole director of the Company, {{director_name}}, has reviewed and considered the terms and conditions of the Agreement.

NOW, THEREFORE, BE IT RESOLVED, as follows:

APPROVAL OF SALE AGREEMENT

RESOLVED, that the Sale Agreement, in the form presented to and reviewed by the sole director, a copy of which is attached hereto as Exhibit A, be and hereby is approved in all respects.

AUTHORISATION TO EXECUTE

RESOLVED, that {{director_name}}, as the sole director of the Company, be and hereby is authorised, empowered, and directed to execute and deliver the Agreement, with such changes, amendments, or modifications thereto as {{director_name}} may deem necessary or appropriate, and the execution thereof by {{director_name}} shall be conclusive evidence of such approval.

AUTHORISATION OF RELATED ACTIONS

RESOLVED, that {{director_name}} be and hereby is authorised, empowered, and directed to take all such actions, including but not limited to, the execution and delivery of all documents, certificates, instruments, and agreements, and to pay all fees and expenses, as {{director_name}} may deem necessary, advisable, or appropriate to consummate the transactions contemplated by the Agreement.

EFFECTIVE DATE

RESOLVED, that these resolutions shall be effective as of the date first written above.

CERTIFICATION

I, the undersigned, being the sole director of {{company_name}}, do hereby certify that the foregoing resolutions were duly adopted by the Board of Directors of the Company on {{date}} and are in full force and effect.

Dated this {{day}} day of {{month}}, {{year}}.

Signature Block

___________________________

{{director_name}}

Sole Director

{{company_name}}