Shareholder Resolutions
Download shareholder resolutions and agreements as well as other shareholder resolutions business documents from AllBusiness.com
Featured Forms
Action by Written Consent of the Shareholders for a Venture Capital Financing
This is a sample form of written consent by the shareholders of a company consenting to the terms of a venture capital financing by way of issuance and sale of Preferred Stock.
Shareholder Resolution Appointing Directors
A sample shareholders resolution for appointing the directors of a corporation.
Shareholder Resolution Confirming Accountants
A sample shareholders resolution confirming and approving the designation of accountants of the corporation.
Shareholder Resolution Approving Amendment of Bylaws
A sample shareholders resolution for approval of the amendment of the corporate bylaws.
Shareholder Resolution Approving an Acquisition
A sample shareholders resolution for approving the acquisition of a business.
Shareholder Resolution Approving a Stock Option Plan
A sample shareholder resolution for approving a Stock Option Plan.
Shareholder Resolution Approving an Agreement
A sample shareholders resolution for approving the corporation entering into an agreement.
Shareholder Resolution Approving Increasing the Size of the Board
A sample shareholders resolution for approving an amendment to the corporate bylaws to increase the size of the board of directors and to elect new directors for the new seats.
Shareholder Resolution Appointing Director to Fill Vacancy
A sample shareholders resolution for appointing a new director to fill a vacant seat on the corporation's board of directors.
Declaration of Mailing Notice of Shareholder Meeting
This is a form for the Secretary or Assistant Secretary of a corporation to complete and sign, declaring that a Notice of Shareholders Meeting in the form attached was sent to all shareholders.
Waiver of Notice and Consent to Holding Meeting of Shareholders
This is a form of waiver, to be signed by shareholders, consenting to a meeting of shareholders without the notice required by the corporation's Bylaws.
Action by Written Consent of Shareholders (California corporation)
This is a template for action to be taken by written consent of the shareholders of a California corporation, in lieu of action taken at a meeting. The specific resolutions authorized will need to be inserted.
Action by Written Consent of Stockholders (Delaware corporation
This is a template for action to be taken by written consent of the stockholders of a Delaware corporation, in lieu of action taken at a meeting. The specific resolutions authorized will need to be inserted.
Action by Written Consent of Shareholders
This is a template for action to be taken by the written consent of the shareholders of a corporation, in lieu of action taken at a meeting. The specific resolutions authorized will need to be inserted.
Notice of Special Meeting or Annual Meeting of Directors
This is a form to be sent to shareholders notifying them of the date, place and purpose of a special meeting of the shareholders. This form is in Microsoft Word format.
Notice of Shareholders Meeting
This is a template for minutes of a shareholders meeting of a corporation. The actual actions taken at the meeting will need to be inserted.
Notice of Annual Meeting of Shareholders
This is a form of notice to be sent to shareholders of a corporation notifying them of the date and place of the Annual Meeting of Shareholders. The specific matters to be considered at the meeting should be added. The notice should be sent far enough in advance of the meeting to comply with requirements of the corporation's bylaws.
Appointment of Director or Officer
This is a sample resolution to be adopted by the shareholders of a corporation, appointing a new director to fill a vacant seat on the corporation's Board of Directors. This form can be used with the Actions by Written Consent of the Shareholders or the form of Minutes of the Meeting of Shareholders. This document is in Microsoft Word format.
Corporate Resolution for Sale of Stock
This is a sample resolution, to be adopted by the shareholders, approving the sale of Common Stock by the corporation.
Checklist for Issuing Stock
This is a checklist of important issues to consider and steps to take when issuing stock in a private company to a limited number of investors.
