This board resolution regarding organization template has 1 pages and is a MS Word file type listed under our business plan kit documents.
BOARD RESOLUTION OF [YOUR COMPANY NAME] REGARDING THE ORGANIZATION DULY PASSED ON [DATE] Organization The undersigned, being all the directors of [YOUR COMPANY NAME], hereby sign the following organizing resolutions: RESOLVED THAT: By-Law No. 1 is passed as the general by-law of the company to be placed before a meeting of shareholders of the company for confirmation. The form(s) of share certificate(s) appended as Schedule A to these resolutions are adopted as the form(s) of share certificate(s) for the issued shares of the company. The company issue the share(s) subscribed for in the signed share subscription(s) appended as Schedule B to these resolutions for the subscription price(s) set out.
This board resolution regarding organization template has 1 pages and is a MS Word file type listed under our business plan kit documents.
BOARD RESOLUTION OF [YOUR COMPANY NAME] REGARDING THE ORGANIZATION DULY PASSED ON [DATE] Organization The undersigned, being all the directors of [YOUR COMPANY NAME], hereby sign the following organizing resolutions: RESOLVED THAT: By-Law No. 1 is passed as the general by-law of the company to be placed before a meeting of shareholders of the company for confirmation. The form(s) of share certificate(s) appended as Schedule A to these resolutions are adopted as the form(s) of share certificate(s) for the issued shares of the company. The company issue the share(s) subscribed for in the signed share subscription(s) appended as Schedule B to these resolutions for the subscription price(s) set out.
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