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Free Fillable Shareholders Resolution

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Name of Company
Address of Company Registered Office
Date of Meeting
Resolution Adopted by the Shareholders
Name of Secretary
Date of Resolution


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HTML Shareholders Resolution Version

SHAREHOLDERS RESOLUTION

 

 

 

A meeting of the Shareholders of ____________________________ having its registered office at _____________________________________________ (the “Company”) was held on _______________________. The Shareholders present in person or by proxy constituted a quorum.

 

 

RESOLVED, that ________________________________________________________ _____________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________________.

 

 

The undersigned ________________________ hereby certifies that he/she is the duly elected and qualified Secretary and of the Company and that the foregoing resolution was duly passed by the Shareholders of the  Company on the _________ day of ______________, 20_____ in accordance with the Memorandum or By-Laws and Articles of Incorporation of the Company and that the said resolution has been duly recorded in the minute book and is in full force and effect without modification or rescission.

 

 

IN WITNESS WHEREOF, I have executed my name as Secretary and have hereunto affixed the corporate seal of the Company this _____________ day of _______________ 20______.

 

 

______________________________________________________________

Secretary

 

Description

This free fillable Shareholders Resolution form template is designed for use in helping you prepare a formal record of a resolution adopted by your company's Shareholders. This easy to use form includes all the important information that will be required as part of your official corporate record. We have made the process of drafting the Shareholders Resolution for your company simple but check it out for yourself. It is easy as filling in the blank fields, download and print.



Instructions

Simply fill out the fields on this page with the required information. Press the "Create Form" button. If you want a blank form, leave the fields as they are and click on the 'Create Form' button. On the next page you will be able to download your completed form. The form can then be edited further or just printed. That's all there is too it. We do not collect or save any of the information you enter in these forms. The information is solely used to fill out the form you are preparing.

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