Products tagged with 'authorization to issue new shares'
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Directors Resolution to Issue New Shares | USA
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.
$0.00
Directors Resolution to Reissue Shares After Name Change | Canada
Prepare a Directors' Resolution to reissue shares following a name change with this free template for Canadian corporations.
- 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
Directors Resolution Declaring Stock Dividend
Before a stock dividend can be paid to a corporation's shareholders, the Directors must pass a resolution to that effect.
- 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
Directors Resolution to Issue New Shares | Canada
Prepare a Directors Resolution to authorize the issuance of new shares in a Canadian business corporation with this easy-to-use template.
- The directors accept the subscriptions for new shares and authorize the corporation to issue share certificates to the subscribers upon payment of the share price.
- Every time shares are issued, the directors must approve the issuance. And you can re-use this Directors Resolution form every time - just change the details of the share purchase.
- This is a reusable digital download that will save your corporate secretary lots of time and extra work.
- The form can be used by any privately owned corporation incorporated under a Business Corporations Act within Canada.
$2.99
