Decision of the Board of Directors to sign and execute business transfer agreements DECIDED that the company will execute an agreement to purchase the assets of COMPANY NAME in accordance with an annexed sales contract, and that it is agreed that the board of directors would be empowered and empowered to take all necessary measures to sell and sell the assets and real estate of the company; all at such prices and conditions as the Board of Directors considers, at its discretion, in the best interest of the Company. This document consists of a draft decision of the board of directors, as well as the preamble, in order to consider the acquisition of business undertaking on the basis of the risk of the company and to authorize the execution of the transfer contract in an editable word format, so that it is convenient to use and save time and effort. . . .