• US Legal Forms

Buyback Of Shares Resolution Format In Miami-Dade

State:
Multi-State
County:
Miami-Dade
Control #:
US-0034-CR
Format:
Word; 
Rich Text
Instant download

Description

Form with which a corporation may alter the amount of outstanding shares issued by the corporation.


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  • Preview Change Amount of Authorized Shares - Resolution Form - Corporate Resolutions
  • Preview Change Amount of Authorized Shares - Resolution Form - Corporate Resolutions

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FAQ

75-34, amending the South Florida Building Code (at the time) to require that all buildings, except single family residences, duplexes and minor structures, 40 years old or older be recertified as to their structural safety.

Miami-Dade County purchased 57 acres of farmland west of Miami Executive Airport in Kendall for $15.9 million. Caracol Developers LLC, managed by Maria de Fatima Moreno de Riveros of Coral Gables, sold the property due west of the airport to the county.

On November 13, 1997, voters changed the name of the county from "Dade County" to "Miami-Dade County" to acknowledge the international name recognition of Miami.

Dade County was created on January 18, 1836, under the Territorial Act of the United States. On November 13, 1997, voters changed the name to Miami-Dade County.

Miami-Dade County, Florida has 1,899.9 square miles of land area and is the 3rd largest county in Florida by total area.

The City of Miami is the largest municipality, followed by Hialeah, Miami Gardens, Miami Beach, North Miami and Coral Gables.

What should shareholder resolutions include? Your corporation's name. Date, time and location of meeting. Statement that all shareholders agree to the resolution. Confirmation of the necessary quorum for business to be conducted. Names of shareholders present or voting by proxy. Number of shares for each voting shareholder.

Resolutions of the board of directors authorizing and approving a reporting company's stock repurchase program. These resolutions are drafted as standard clauses and should be inserted into board minutes or a form of unanimous written consent.

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Buyback Of Shares Resolution Format In Miami-Dade