Resolution For The Subscription And Issuance Of Shares Template

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Instantly get a document that outlines a Resolution for the Subscription and Issuance of Shares for any company. Easily fill out your own information and get the freedom to change any content in the template to conform to your preference. Get a ready made document where you can incorporate details of the company issuing the shares, minutes of the board meeting, date of passing the resolution, number of allotted shares, details of new shareholders, and considerations paid for the new shares. Take it easy and get this document for your use. Download this document now and formally announce information about your company’s new shareholders and the other details pertaining the new shares and its proceeds.

RESOLUTION OF THE BOARD OF DIRECTORS

[COMPANY NAME]
FOR: SUBSCRIPTION AND ISSUANCE OF SHARES

WHEREAS, [COMPANY NAME] is a corporation organized under the state of [STATE] under the [LAW/ACT], and pursuant to the order of [COUNTRY]; and

WHEREAS, the electors have duly elected the Board of Directors on [DATE], and the Board of Directors have filled any vacancy and made appointments to the membership of the Board;

And

WHEREAS, there is an execution of regular meetings of the Board of Directors on the given dates specified in the Minutes of the Meeting, as provided in the Records, and the copies of such are made available at the principal place of business of the Company; and

WHEREAS, the Board of Directors have conducted a meeting with respect to the Subscription and Issuance of Shares;

WHEREAS, the meeting was conducted on [DATE 1];

WHEREAS, the meeting was in a quorum;

WHEREAS, the meeting was attended by the following Board of Directors:

[NAME 1];
[NAME 2]

WHEREAS, the Board of Directors, through this Resolution is issuing a new set of the shares of the Company.

WHEREAS, all the members of the Board of Directors were given sufficient notice and time to review the Subscription and Issuance of Shares;

WHEREAS, all the members of the Board of Directors have concurred in the decision on the numbers of the Subscription and Issuance of Shares;

WHEREAS, pursuant to the laws of [STATE], the Board of Directors is vested the power and authority to ratify and affirm the Subscription and Issuance of Shares of the Company, based on its sole discretion.
NOW, THEREFORE, the Board of Directors hereby affirm the following amendments and notifications on the Subscription and Issuance of Shares:
ORIGINAL SUBSCRIPTION OF SHARES:
ORIGINAL ISSUANCE OF SHARE:
ORIGINAL VALUE ON THE SUBSCRIPTION OF SHARES:
ORIGINAL VALUE ON THE ISSUED SHARES:
ORIGINAL PROCESS ON THE SUBSCRIPTION AND ISSUANCE OF SHARE:

AS PER MEETING:
NEW AND AMENDED SUBSCRIPTION OF SHARES:
NEW AND AMENDED ISSUANCE OF SHARE:
NEW AND AMENDED VALUE ON THE SUBSCRIPTION OF SHARES:
NEW AND AMENDED VALUE ON THE ISSUED SHARES:
NEW AND AMENDED PROCESS ON THE SUBSCRIPTION AND ISSUANCE OF SHARE:

Signature Page for the Resolution of the Board of Directors of [COMPANY NAME] For: Subscription and Issuance of Shares

APPROVED AND SIGNED THIS [NUMBER] DAY OF [MONTH], YEAR [NUMBER 1].

AUTHORIZED REPRESENTATIVE

[ADD SIGNATURE]

LAWYER

[ADD SIGNATURE 2]