Board Resolution Approving an Acquisition
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Board Resolution Approving an Acquisition

This is a sample resolution to be adopted by the Board of Directors, approving an acquisition.
Format: Word | Rich Text


RESOLUTION OF__________________________

RESOLVED BY THE [SHAREHOLDERS AND/OR DIRECTORS] of _____________, a __________ Corporation as follows:

[Substance of the Resolution or Action to be Approved/Authorized]

This resolution was adopted by the [Shareholders and/or Directors] of the Corporation at a [regular/special] meeting of the Corporation held on the ____ day of _________, 20__.


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