Free Sample Corporate Resolution Template to Sell Corporate Shares. This is a template for board resolutions for the repurchase of corporate stock.Free Sample Corporate Resolution to acquire shares of stock. Customize and download over 70 free corporate resolutions samples. Written resolutions of a private company to approve the terms of an off-market share buyback agreement and the payment out of capital. Share buyback agreement. Corporate transactions lawyers can use this form as a template for acquirer board resolutions for a leveraged buyout (LBO). This written resolution can be used whether the buyback is being funded out of distributable profits, capital or from the proceeds of a fresh issue of shares. Source: Broward County Property Appraiser (Form DR403). Notes: The Millage Rate is the rate used in the calculation for property taxes.