Corporate Resolutions Repurchasing Shares for Cancellation
Prepare corporate resolutions to authorize a corporation to repurchase and cancel shares from a shareholder with this easy-to-use template.
- The shareholders consent to the repurchase and the directors authorize the transaction and set the share purchase price.
- The file includes a Certificate of Corporate Officer certifying that the corporation is financially able to repurchase the shares and pay its debts.
- The Corporate Resolutions Repurchasing Shares for Cancellation do not contain specific references to federal or state / provincial laws and can be used in many jurisdictions.
- The form is available as a MS Word download and easy to fill in or customize where required.
Last Updated: 19-May-2021