Board Resolution Approving Sale of Shares

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About this template:

This template is a useful example of a document containing details of the decisions made which authorises the sale of shares to be signed by the board. The point of a Board Resolution is to address a specific issue that the board needs to decide on. It is a way of documenting a decision made by a Corporation's Board of Directors or Shareholders on behalf of the Corporation in writing. This particular board resolution deals with authorising the sale of shares of your company. You can see more board resolution templates that you may find useful here


BOARD RESOLUTION OF [YOUR COMPANY NAME] APPROVING THE SALE OF SHARES THAT the Company sell and transfer to [COMPANY NAME] the [NUMBER] Class [SPECIFY] Common Shares in the authorised capital stock of [COMPANY NAME] held by the Company


Board Resolution Approving Sale of Shares.docxDownload 

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Board Resolution Approving Sale of Shares.docxDownload 

  • 1.0.0 Version
  • 141 Download
  • 25.44 KB File Size
  • 1 File Count
  • January 1, 2018 Create Date
  • January 1, 2018 Last Updated
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