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Form #1298BOARD OF DIRECTORS RESOLUTION ACCEPTANCE OF OFFER TO PURCHASE SHARES
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BOARD OF DIRECTORS RESOLUTION ACCEPTANCE OF OFFER TO PURCHASE SHARES
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BOARD OF
DIRECTORS RESOLUTION
ACCEPTANCE
OF OFFER TO PURCHASE SHARES
A written offer from
Mr./Mrs./Ms./Miss _______________________________ was presented to the board of
directors at its ____________________ (date) meeting. The chairperson read the
offer dated ____________ (date), to purchase ________ shares of the stock of
this Corporation. After it was moved, seconded, and discussed, it was
RESOLVED, that the written offer from
______________, dated ________________, a copy of which is attached, to
purchase _________________ shares of the __________________ stock of this
Corporation is hereby accepted.
IT IS FURTHER RESOLVED, that upon
receipt of the consideration therefore, the Secretary is directed to issue to
_________________________, a certificate representing ________ shares of the
________________ stock of this Corporation.
IT IS FURTHER RESOLVED, that the
shares issued as such shall be treated as fully paid and non-assessable.
___________________________Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â Â
____________________________
For the Board of
Directors                                Date
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Your use of this site constitutes your acceptance of our terms of use and your agreement
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These forms are provided to assist business owners and others in understanding important
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that no legal advice, accounting, or other professional service is being offered
by these documents or on this website. Laws vary in the different states. Agreements
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Keywords: BOARD OF DIRECTORS RESOLUTION, ACCEPTANCE OF OFFER, PURCHASE SHARES
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