Directors Resolution Authorizing Stock Transfer - Kit

Directors Resolution Authorizing Stock Transfer - Kit

This Directors Resolution Authorizing Stock Transfer authorizes a stock transfer agreed to at a formal directors meeting. This resolution sets forth the time and date of the meeting, quorum requirements and details about the shares to be transferred. A Consent Resolution authorizing this stock transfer is also included which must be signed by all directors as it was agreed to without a formal board meeting. Both resolutions become a part of the official corporate record.

This Directors Resolution Authorizing Stock Transfer includes:
  • Checklist: Detailed checklist which includes resolutions which should be approved at a formal board meeting;
  • Transfer Resolution: Resolution setting forth that the board approves a stock transfer during a formal meeting;
  • Notes/Instructions: Notes regarding consent resolutions which are made without the benefit of a formal meeting;
  • Consent Resolution: Consent resolution setting forth the number of shares to be transferred. This resolution must be signed by all board members because it was decided without a formal meeting.
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  2. Directors Resolution Authorizing Stock Transfer
State Law Compliance: This form complies with the laws of all states

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Product Specifications

Product Directors Resolution Authorizing Stock Transfer - Kit
State All
Pages 7
Dimensions Designed for Letter Size (8.5" x 11")
Printer compatibility Designed to print on all ink-jet and laser printers
Sample Available (requires Flash plug-in)
Editable Yes (.doc, .wpd and .rtf)
Format Microsoft Word
Adobe PDF
WordPerfect
Rich Text Format
Platform Windows Compatible
Mac Compatible
Linux Compatible
Availability In Stock. Instant Download
Usage Unlimited number of prints
Product number #27184
Download time Less than 1 minute (approx.)
Document Access Via secret online address
Email with download links
Email with attachment upon request
Refund Policy 60 days, no-questions asked, 100% money back guarantee
Support Customer support 1-800-959-5899
Online support
Additional Help


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