Board Resolution Approving Rights Offering Template

This board resolution approving rights offering template has 2 pages and is a MS Word file type listed under our business plan kit documents.

Sample of our board resolution approving rights offering template:

BOARD RESOLUTION OF [YOUR COMPANY NAME] APPROVING RIGHTS OFFERING The foregoing resolution signed by all the directors of [COMPANY NAME] (the “Corporation”), under the provisions of Section [SPECIFY] of the [COUNTRY] Business Corporations [ACT/LAW/RULE], whereby a resolution in writing signed by all the directors entitled to vote thereon shall be as valid as if it had been adopted at a meeting, are hereby adopted and the present resolutions shall be deemed to have been adopted as of [DATE]. RIGHTS OFFERING WHEREAS the Corporation wishes to offer Class A common shares in its capital stock having a subscription