Products tagged with 'authorization to issue new shares'

Sort by

Display per page

Directors Resolution to Issue New Shares | USA

Each time the corporation receives a subscription for shares of stock, the issue of the shares must be approved by the directors.
The Board resolves to accept the subscription and once the share price is paid, the corporate secretary is authorized to issue a stock certificate.
You can re-use this template every time a new share issue needs to be approved.
The USA Directors Resolution form for issuing new shares can be used by any company incorporated in the United States that has share capital.

$0.00

When a corporate entity changes its name following an amalgamation, merger or otherwise, the previously issued and outstanding shares must be cancelled and new shares issued under the new name.
This requires the authorization of the directors by way of a resolution.
This corporate resolution template can be used in any province or territory of Canada which has a Business Corporations Act in effect.
Available in MS Word format.

$0.00

This template Directors' Resolution declares a dividend payable on the corporation's shares of stock.
The dividend will be paid by way of issuing new shares to the shareholders on a pro rata basis (based on the ratio of their current shareholdings to the aggregate of all outstanding shares issued by the corporation).
This is a generic corporate form (not country specific).
Download your copy of the Directors Resolution Declaring Stock Dividend and present it to the Board for signature.

$2.49