Offshore Banking with a Swiss Bank Account and Nevis LLC

Sale, lease 94. (1) A sale, lease, exchange or other disposition of all or
exchange other substantially all the assets of a corporation, if not made in
disposition or the usual or regular course of the business actually
of assets conducted of by such corporation, shall be authorized only
in accordance assets with the following procedure:
(i) The board of directors shall approve the
proposed sale, lease, exchange or other disposition
and direct its submission to a vote of shareholders;
(ii) Notice of meeting shall be given to each
shareholder, whether or not entitled to vote; and
(iii) At such meeting the shareholders may
authorize such sale, lease, exchange or other
disposition and may fix or may authorize the board
to fix any or all terms and conditions thereof and the
consideration to be received by the corporation
therefor. Such authorization shall require the
affirmative vote of the holders of two-thirds of the
shares of the corporation entitled to vote thereon
unless any class of shares is entitled to vote thereon
as a class, in which event such authorization shall
require the affirmative vote of the holders of a
majority of the shares of each class of shares
entitled to vote as a class thereon and of the total
shares entitled to vote thereon.
(2) The board of directors may authorize any mortgage or
pledge of, or the creation of a security interest in, all or any
part of the corporate property, or any interest therein,
wherever situated. Unless the articles of incorporation
provide otherwise, no vote or consent of shareholders shall
be required to authorize such action by the board of
directors.