Directors Resolution Authorizing Stock Transfer - Kit

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This Directors Resolution Authorizing Stock Transfer sets forth that the board of directors authorized the transfer of stock at a formal board meeting. Also included is a Consent Resolution where the authorization was made without a formal meeting. This consent must be signed by all directors.

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This Directors Resolution Authorizing Stock Transfer will effectively authorize a stock transfer through resolution agreed upon at a formal directors meeting. This resolution sets forth the time and date of the meeting, that a quorum was present and specifics about the shares to be transferred. A Consent Resolution authorizing this stock transfer is also included. This consent differs in that the transfer was authorized and resolved without a formal meeting and therefore must be signed by all directors. Both resolutions become a part of the official record of the corporation.

This Directors Resolution Authorizing Stock Transfer contains the following:
  • Checklist: Detailed checklist which contains the titles of resolutions which must be approved at an official meeting of the board;
  • Transfer Resolution: Resolution which sets forth that the board approves a transfer of stock during a formal meeting of the board;
  • Notes/Instructions: Notes regarding consent resolutions which are made without the benefit of a formal directors' meeting;
  • Consent Resolution: Consent resolution which clearly sets forth the number of shares to be transferred. This resolution must be signed by all board members because it was agreed to without a formal meeting of the board.

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This attorney-prepared packet contains:
  1. Information
  2. Directors Resolution Authorizing Stock Transfer
State Law Compliance: This form complies with the laws of all states
This is the content of the form and is provided for your convenience. It is not necessarily what the actual form looks like and does not include the information, instructions and other materials that come with the form you would purchase. An actual sample can also be viewed by clicking on the "Sample Form" near the top left of this page.
Number of Pages7
DimensionsDesigned for Letter Size (8.5" x 11")
EditableYes (.doc, .wpd and .rtf)
UsageUnlimited number of prints
Product number#27184
This is the content of the form and is provided for your convenience. It is not necessarily what the actual form looks like and does not include the information, instructions and other materials that come with the form you would purchase. An actual sample can also be viewed by clicking on the "Sample Form" near the top left of this page.

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