Shareholders Resolution (Generic) Kit

for Your State

This Shareholder Resolution (Generic) Kit includes forms which will assist in preparing your company's resolutions. This kit includes a handy checklist, notes and instructions and generic resolutions.

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This Shareholders Resolution (Generic) Kit will assist in drafting resolutions for your company's shareholders. This kit contains a checklist to assist in preparing a resolution and a generic resolution which includes official language which must be included in a resolution. It also includes notes and instructions for use in preparing consent resolutions and a generic consent form. It is imperative that all corporate resolutions and consents be clearly set forth in writing. Resolutions and Consent Resolutions become a part of the company's official record and it is imperative that their wording be exact and succinct.

This Shareholders Resolution (Generic) Kit includes:
  • Resolutions Checklist: Sets forth the information which need to be adopted at shareholders' meetings (i.e. approvals of both sale and merger of the company and dissolution);
  • Resolution: Sets forth in specific detail any resolution agreed to by the officers of the company;
  • Notes/Instructions: Sets forth detailed notes and instructions for the preparation of consent resolutions. It is important that a company's bylaws be consulted before preparation of a consent resolution;
  • Consent Resolution: Spells out in detail any resolutions which are agreed to by consent of the company's shareholders. A consent resolution must be signed by the shareholders and the secretary of the company.

Protect your rights and your company by using our attorney-prepared forms.

This attorney-prepared packet contains:
  1. Instructions and Checklist
  2. General Information
  3. Shareholders Resolution (Generic) Kit
State Law Compliance: This form complies with the laws of all states
Number of Pages6
DimensionsDesigned for Letter Size (8.5" x 11")
EditableYes (.doc, .wpd and .rtf)
UsageUnlimited number of prints
Product number#27086
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