Board Resolution Approving Unanimous Shareholders Agreement Template

Business-in-a-Box's Board Resolution Approving Unanimous Shareholders Agreement Template

Document description

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:

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

1,900+ Templates & Tools to Help You Start, Run & Grow Your Business

Created by lawyers & experts
Professional-looking formatting
Simply fill-in-the-blanks & print
100% customizable MS Word document
Compatible with all office suites
Export to PDF and .doc

All the Templates You Need to Plan, Start, Organize, Manage, Finance & Grow Your Business, in One Place.

Templates and Tools to Manage Every Aspect of Your Business.

8 Business Management Modules, In 1 Place.

Download Your Board Resolution Approving Unanimous Shareholders Agreement and Crush Your Business Goals With The Business‑in‑a‑Box Toolkit