Board Resolution Approving Purchase of Shares Template

This board resolution approving purchase of shares template has 1 pages and is a MS Word file type listed under our business plan kit documents.

Sample of our board resolution approving purchase of shares template:

BOARD RESOLUTION APPROVING PURCHASE OF SHARES OF [COMPANY NAME] DULY PASSED ON [DATE] APPROVING PURCHASE OF SHARES OF [COMPANY NAME] RESOLVED: THAT the Corporation purchase all the issued and outstanding Common Shares in the authorized capital stock of [COMPANY NAME] from the following sellers: Sellers Number and Category of Shares The whole subject to and substantially upon the same terms and conditions contained in a draft share purchase agreement amongst the Corporation and the above-listed sellers submitted to and reviewed by the board of directors of the Corporation (the "Share Purchase Agreement"); THAT the Corporation be and it is hereby authorized to enter into the Share Purchase Agreement;