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    Directors Resolution to Issue New Shares (USA)

    Free

    Prepare a Directors Resolution authorizing the issue of new shares of stock with this free template for USA corporations.

    • 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.
    Download Type: Microsoft Word
    Last Updated: 09-March-2018
    SKU: 186