Board Resolution Approving Sale of Shares Template

This board resolution approving sale 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 sale of shares template:

BOARD RESOLUTION OF [YOUR COMPANY NAME] APPROVING THE SALE OF SHARES RESOLVED: THAT the Corporation sell and transfer to [COMPANY NAME] the [NUMBER] Class [SPECIFY] Common Shares in the authorized capital stock of [COMPANY NAME] held by the Corporation, the whole subject to and substantially upon the same terms and conditions contained in a draft share purchase agreement between the Corporation and, inter alia, [COMPANY NAME] 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 Purcha