Board Resolution Approving Unanimous Shareholders Agreement Template

This board resolution approving unanimous shareholders agreement template has 1 pages and is a MS Word file type listed under our business plan kit documents.

Sample of our board resolution approving unanimous shareholders agreement template:

BOARD RESOLUTION APPROVING AN UNANIMOUS SHAREHOLDERS AGREEMENT OF [YOUR COMPANY NAME] DULY ADOPTED ON [DATE] APPROVAL OF UNANIMOUS SHAREHOLDERS AGREEMENT IT IS RESOLVED that the corporation intervene to the Unanimous Shareholders Agreement to be signed this day by all the shareholders of the corporation, a copy of which has been submitted to the Board of Directors. IT IS RESOLVED that [NAME], [TITLE] of the corporation, be authorized to sign the aforementionned Unanimous Shareholders Agreement, for and on behalf of the corporation. RESOLVED FURTHER, that the officers of [YOUR COMPANY NAME] are, and each acti