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Form #1512SHAREHOLDERS' RESOLUTION FOR APPROVAL OF STOCK OPTION PLAN
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SHAREHOLDERS' RESOLUTION FOR APPROVAL OF STOCK OPTION PLAN
THIS FORM HAS NOT BEEN REVIEWED BY A LAWYER
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SHAREHOLDERS' RESOLUTION
FOR APPROVAL OF STOCK OPTION PLAN
Pursuant to a
duly made, seconded, and unanimously adopted motion, the shareholders of this
__________________________ (hereinafter referred to as Corporation)Â adopted
the following resolution:
WHEREAS the
Board of Directors of this Corporation has adopted a resolution, a copy of
which is attached to the minutes of this meeting, authorizing the establishment
of a Stock Option Plan, and
WHEREAS the
Corporation needs to have sufficient available shares of stock to satisfy the
exercise of options under the Plan adopted by the Board of Directors
establishing the aforementioned Stock Option Plan, it is hereby:
RESOLVED that
the Stock Option Plan previously approved by the Board of Directors in its
resolution dated on ______________, a copy of which the Secretary of the
Corporation is directed to attach to the minutes of this meeting, be and hereby
is adopted; and it is
FURTHER
RESOLVED that _______________ shares of the common stock of said Corporation
are authorized to be set aside in the Corporation's Treasury by the Treasurer
as recommended by the Board of Directors in its aforesaid resolution. Such
shares will be reserved for the sole purpose of sale to individuals entitled to
exercise an option to purchase such shares according to the measures detailed in
the Stock option Plan.
The
undersigned, ______________________, certifies that he or she is the duly
appointed Secretary of said Corporation and that the above is a true, accurate,
and correct copy of a resolution duly adopted at a meeting of the shareholders
thereof, convened and held in accordance with law and the Bylaws of said
Corporation on _________________, and that such resolution is now in full force
and effect.
IN WITNESS
THEREOF, I have affixed my name as Secretary of _________________ Corporation
and have attached the seal of _____________________ Corporation to this
resolution.
Dated:
_______________________Â Â Â Â Â Â Â Â ________________________
                                                               Â
Secretary
Seal:
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Keywords: SHAREHOLDERS' RESOLUTION, APPROVAL, STOCK OPTION PLAN
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