Free Shareholder Resolution Template

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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.


  • 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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