How to make a shareholder resolution
A shareholder resolution is a stockholder decision made outside of the annual shareholder meeting.
A shareholder resolution may be needed to make an amendment to the articles of incorporation, corporate bylaws, or any other corporate documents.
A shareholder resolution may be used to change the directors of the corporation.
A shareholder resolution may be adopted to sell shares, issue more shares, or buy shares.
Basically any important decision should have a stockholder resolution documenting it.
Our FREE SHAREHOLDER RESOLUTION template covers:
- All Shareholders present
- Holding a quorum
- The actual resolution
- The secretary verifying the shareholders resolution
More Corporation Forms:
Step 1: Organize Corporation
Step 2: Initial Shareholders
Step 3: Initial Officers and Directors
Step 4: EIN and Taxation Election
Step 5: Open a Bank Account
Ongoing Meeting Templates
Ongoing Annual Meeting Minutes
Other Legal Documents:
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