Resolution for the Subscription for and Issuance of Shares Template

This resolution for the subscription for and issuance of shares template has 1 pages and is a MS Word file type listed under our business plan kit documents.

Sample of our resolution for the subscription for and issuance of shares template:

BOARD RESOLUTION FOR THE SUBSCRIPTION FOR AND ISSUANCE OF SHARES DULY PASSED ON [DATE] The following resolutions signed by the Board of Directors of [YOUR COMPANY NAME] (the "[COMPANY NAME]"), under the provisions of the laws of [STATE/PROVINCE], 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, is hereby adopted and the present resolutions shall be deemed to have been adopted as of [DATE]. SUBSCRIPTION FOR AND ISSUANCE OF CLASS [SPECIFY] SHARES RESOLVED: THAT the subscription of [NAME] for [NUMBER] Class [SPECIFY] shares of [YOUR COMPANY NAME] be and the same is hereby accepted;