(11) "Security" means any note; stock; treasury stock; bond; debenture; evidence of indebtedness; certificate of interest or participation in any profit-sharing. Stock Issuance or Repurchase: Resolutions are used to authorize the issuance of new shares of stock or the repurchase of existing shares.This is a template for board resolutions for the repurchase of corporate stock. Prepare corporate resolutions to authorize a corporation to repurchase and cancel shares from a shareholder with this easytouse template.