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  • Shareholder) To - (Insert Name of Transferee) Be and Is Hereby Approved and That The

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    Kelvin Li
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    The directors of [Name of Corporation] approved the transfer of shares from [current shareholder's name] to [transferee's name]. They instructed the Secretary to cancel the existing share certificate numbered [certificate number] and issue a new share certificate for [number] Class [class] shares to the transferee. The directors adopted these resolutions according to the [province or country] Business Corporations Act on [date].

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    The directors of [Name of Corporation] approved the transfer of shares from [current shareholder's name] to [transferee's name]. They instructed the Secretary to cancel the existing share certificate numbered [certificate number] and issue a new share certificate for [number] Class [class] shares to the transferee. The directors adopted these resolutions according to the [province or country] Business Corporations Act on [date].

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
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    14 views1 page

    Shareholder) To - (Insert Name of Transferee) Be and Is Hereby Approved and That The

    Uploaded by

    Kelvin Li
    The directors of [Name of Corporation] approved the transfer of shares from [current shareholder's name] to [transferee's name]. They instructed the Secretary to cancel the existing share certificate numbered [certificate number] and issue a new share certificate for [number] Class [class] shares to the transferee. The directors adopted these resolutions according to the [province or country] Business Corporations Act on [date].

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
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    of 1

    RESOLUTIONS OF THE DIRECTORS OF

    [NAME OF CORPORATION]
    (the “Corporation”)

    TRANSFER OF SHARES

    BE IT RESOLVED THAT the sale and transfer of shares by ____________________ [insert name of current
    shareholder] to ____________________ [insert name of transferee] be and is hereby approved and that the
    Secretary of the Corporation be and is hereby instructed to cancel share certificate No. ______ and issue
    a new share certificate in the name of ____________________ [insert name of transferee] for ### Class ‘___’
    Shares in the capital of the Corporation.

    DATED the ___ day of ___________, ______.

    THE undersigned, being all of the directors of the Corporation, hereby adopt the foregoing resolutions,
    pursuant to the provisions of the _________________ [insert name of province or, if federal, Canada] Business
    Corporations Act.

    [Name of Director] [Name of Director]

    [If there is only one director, use the following.]


    THE undersigned, being the sole director of the Corporation, hereby adopts the foregoing resolutions,
    pursuant to the provisions of the _________________ [insert name of province or, if federal, Canada] Business
    Corporations Act.

    [Name of Director]

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