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Form #1475SHAREHOLDERS’ RESOLUTION INCREASING CAPITAL STOCK
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SHAREHOLDERS’ RESOLUTION INCREASING CAPITAL STOCK
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SHAREHOLDERS’ RESOLUTION
INCREASING CAPITAL STOCK
After it was
duly moved, seconded, and discussed, the following resolution was adopted by a
majority of the shareholders entitled to vote.
RESOLVED, that
authorized capital stock of $_______________ of the Corporation, each share
having a value of $_____________________, is hereby increased to a total
authorized capital stock of $__________________________, consisting of
_________ shares, each having a par value of $______________, and it is
FURTHER
RESOLVED, that the Corporation's officers are directed to file a certificate
setting forth the above change in the capital stock in the appropriate state
office.
I,
______________________________, certify that I am the duly appointed Secretary
of the ____________________________ Corporation and that the above resolution
was duly adopted at a shareholder's meeting, convened and held in accordance
with the laws of the State of _________________________ and the bylaws of the
Corporation on _____________________, and that such resolution is now in full
force and effect.
IN WITNESS
THEREOF, I certify by my hand and the seal of the ________________
___________________ Corporation that this is a true and correct copy.
_____________________________
Secretary
SEAL:
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Keywords: SHAREHOLDERS’ RESOLUTION, CAPITAL STOCK
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