CONSOLIDATION ORDER. Plaintiff(s). Subject to the granting of the listing of, and permission to deal in, the Consolidated.The Board of Directors of the Corporation unanimously recommends that Shareholders vote in favour of the Share. Seven steps for writing a board resolution, plus a definition, what it's required, how to pass a resolution and FAQs. Afterwards, shares would be eligible to be sold from one person to another. A corporate resolution stock transfer is necessary before company shares are eligible for transfer from one person to another. Corporate secretary: The secretary will sign the resolution to attest that it's been adopted and recorded in the board meeting minutes. Check out our other free resolution templates below: Board of Directors Resolutions. "Share" means a share in the capital of the Company. This report sets out guidance for resolution and resolution planning of central counterparties (CCPs).