Shareholders Resolution (Authorizing the Sale of the Corporation)

Shareholders Resolution (Authorizing the Sale of the Corporation)

This Shareholders Resolution (Authorizing Sale of Corporation) is for use when a corporation sale is authorized at a formal meeting of the shareholders. This resolution sets out the meeting date, that a quorum was present and to whom the corporation is being sold. A Unanimous Written Consent to Authorize Sale of Corporation is also included. It differs in that the sale of the corporation is authorized by the shareholders without use of a formal meeting and is signed by all shareholders. Both resolutions become an official part of the corporate record.

This Shareholders Resolution (Authorizing Sale of Corporation) contains:
  • Resolution Authorizing Sale: Resolution setting out number of corporate shares to be sold and name of the purchaser;
  • Unanimous Written Consent: Consent setting forth that certain shares be sold which was agreed to without a formal meeting of shareholders.
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This attorney-prepared packet contains:
  1. General Instructions and Checklist
  2. Shareholders Resolution (Authorizing the Sale of the Corporation)
State Law Compliance: This form complies with the laws of all states

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Product Specifications

Product Shareholders Resolution (Authorizing the Sale of the Corporation)
State All
Pages 4
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 #28037
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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