CONSULT YOUR LAWYER BEFORE SIGNING THIS INSTRUMENT-THIS INSTRUMENT SHOULD BE USED BY LAWYERS ONLY.
We, the undersigned, being all of the shareholders of
do hereby consent to by the corporation of the premises known as
on such terms as the board of directors of the corporation may determine.
being duly sworn say:
I reside at
and am the secretary of
The persons who have executed the foregoing consent to the of real property owned by said
corporation are the holders of all the outstanding shares of stock of said corporation. That such has been
duly authorized by the board of directors of the corporation.
This affidavit is made to induce
to accept of the above mentioned premises and any title insurance company to insure the title thereto.
Sworn to before me this day of
Note: See Sections 909 and 615 of the Business Corporation Law. The deed or lease should contain the following recital: "This conveyance
has been made with the unanimous consent in writing of all the shareholders of the party of the first part." See also subdivision (e) of
Section 715 of said law which provides that the office of president and secretary may not be held by the same person.
Use this form for unanimous consent of shareholders in writing. If consent was given at a meeting, use the form on the reverse side.
State of New York, County of ss:
On the day of in the year before
me, the undersigned, personally appeared
personally known to me or proved to me on the basis of satisfactory evidence to be the individual(s) whose name(s) is
(are) subscribed to the within instrument and acknowledged to me that he/she/they executed the same in his/her/their
capacity(ies), and that by his/her/their signature(s) on the instrument, the individual(s), or the person upon behalf of
which the individual(s) acted, executed the instrument.