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Directors' Resolution Approving Transfer of Shares

This 3 sentence document summarizes the transfer of shares from one owner to another. It states that the directors of the corporation approve and consent to transferring ownership of a specified number of shares from the current registered owner to another individual. The directors sign to consent to the resolution approving this transfer of shares between the two parties.

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24K views1 page

Directors' Resolution Approving Transfer of Shares

This 3 sentence document summarizes the transfer of shares from one owner to another. It states that the directors of the corporation approve and consent to transferring ownership of a specified number of shares from the current registered owner to another individual. The directors sign to consent to the resolution approving this transfer of shares between the two parties.

Uploaded by

Legal Forms
Copyright
© Attribution Non-Commercial (BY-NC)
We take content rights seriously. If you suspect this is your content, claim it here.
Available Formats
Download as DOC, PDF, TXT or read online on Scribd
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Resolution of the Directors

of

Transfer of Shares

WHEREAS (the "Transferor") is currently the registered and beneficial owner of


shares (the "Transferred Shares") in the capital stock of (the "Corporation");

NOW THEREFORE BE IT RESOLVED THAT the Directors of the Corporation hereby


approve and consent to the transfer by the Transferor to of the Transferred Shares.

The foregoing resolution is hereby consented to by the signatures of all the directors of the
Corporation.

DATED

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