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: 1. 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. 2. 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. 3. The company issue the share(s) subscribed for in the signed