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.
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:
Protect your rights and your company by using our attorney-prepared forms.
This attorney-prepared packet contains:
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:
- Instructions and Checklist
- General Information
- Shareholders Resolution (Generic) Kit
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 Pages6
DimensionsDesigned for Letter Size (8.5" x 11")
EditableYes (.doc, .wpd and .rtf)
UsageUnlimited number of prints
Product number#27086
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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