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    Board Resolution Approving Sale of Common Stock

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    Stephen Halden
    The document is a board resolution approving the sale of common stock. It authorizes the sale and issuance of common stock shares to individuals for consideration and exempts the sale from certain securities laws and registration requirements.

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

    Board Resolution Approving Sale of Common Stock

    Uploaded by

    Stephen Halden
    41 views1 page
    The document is a board resolution approving the sale of common stock. It authorizes the sale and issuance of common stock shares to individuals for consideration and exempts the sale from certain securities laws and registration requirements.

    Original Description:

    Letters Sample

    Original Title

    BO3E6B~1

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    © © All Rights Reserved

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    The document is a board resolution approving the sale of common stock. It authorizes the sale and issuance of common stock shares to individuals for consideration and exempts the sale from certain securities laws and registration requirements.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    41 views1 page

    Board Resolution Approving Sale of Common Stock

    Uploaded by

    Stephen Halden
    The document is a board resolution approving the sale of common stock. It authorizes the sale and issuance of common stock shares to individuals for consideration and exempts the sale from certain securities laws and registration requirements.

    Copyright:

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

    Copyright Envision Corporation. 2002. All rights reserved.

    Protected by the copyright laws of the United States & Canada and by international treaties. IT IS ILLEGAL AND STRICTLY
    PROHIBITED TO DISTRIBUTE, PUBLISH, OFFER FOR SALE, LICENSE OR SUBLICENSE, GIVE OR DISCLOSE TO ANY OTHER PARTY, THIS PRODUCT IN HARD COPY OR
    DIGITAL FORM. ALL OFFENDERS WILL BE SUED IN A COURT OF LAW.
    Board Resolution Page 1 of 1
    BOARD RESOLUTION APPROVING SALE OF COMMON STOCK




    SALE OF COMMON STOCK

    RESOLVED, that this corporation sell and issue its Common Stock to the persons and for the consideration
    set forth below; that the consideration for these shares shall be paid in full before their issuance and delivery
    and that such shares shall be deemed fully paid and non-assessable; that the Board has determined that
    the consideration reflected below reflects fair value for the shares; and that the entire consideration shall be
    credited to the appropriate accounts as determined by the accountant for or Chief Financial Officer of this
    corporation.


    Name No. of Shares Consideration






    RESOLVED FURTHER, that the officers of this corporation are, and each acting alone is, hereby authorized
    and directed to issue to each shareholder of this corporation from time to time one or more share certificates
    of this corporation representing such shares of stock.

    RESOLVED FURTHER, that it is contemplated that the offer and sale of this corporation's Common Stock
    shall be exempt from qualification under the [CORPORATE SECURITIES LAW], and any other applicable
    state securities laws, and each officer of this corporation acting alone is authorized and directed to take all
    steps necessary or desirable to comply with the applicable legal requirements, including causing any
    required notice to be prepared, executed, and timely filed with the appropriate regulatory agency.

    RESOLVED FURTHER, that it is contemplated that the offer and sale of this corporation's Common Stock
    shall be exempt from the registration requirements of the [ACT], as amended, pursuant to Section
    [NUMBER] of that Act, as may be applicable, and that each officer of this corporation is hereby authorized
    and directed to take all steps necessary or desirable to qualify under an applicable exemption, including the
    filing of any Form with [COMMISSION].

    RESOLVED, that the officers of this corporation are, and each acting alone is, hereby authorized to do and
    perform any and all such acts, including execution of any and all documents and certificates, as such
    officers shall deem necessary or advisable, to carry out the purposes and intent of the foregoing resolutions.

    RESOLVED FURTHER, that any actions taken by such officers prior to the date of the foregoing resolutions
    adopted hereby that are within the authority conferred thereby are hereby ratified, confirmed and approved as
    the acts and deeds of this corporation.




    [DIRECTOR] [DIRECTOR]

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