Form with which a corporation may alter the amount of outstanding shares issued by the corporation.
Share Transfer Resolution Format In Wayne
State:
Multi-State
County:
Wayne
Control #:
US-0034-CR
Format:
Word;
Rich Text
Instant download
Description
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FAQ
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.
For some companies, the existing shareholders may also need to pass a special resolution to waive their right to pre-emption on the transfer of shares. When the transfer is complete, the director(s) must provide a copy of the stock transfer form to the transferor and transferee.
Must include the specific date and time when the board met to pass the resolution. Must authorize a specific person or persons by name and title. Must include the types of contracts and agreements the specific individual or individuals can execute on behalf of the corporation.
This can either be agreed at a meeting or through a board resolution. In the case of some companies, existing shareholders may need to pass a special resolution in order to waive their right to pre-emption on the transfer of shares.
More info
RESOLVED, to waive all restrictions of transfer imposed on the shares of stock of the Corporation for purposes of allowing a transfer of NUMBER OF SHARES. 'CORPORATE' BOARD RESOLUTION FOR APPROVING SHARE TRANSFER (Please remove).The company's FOCI factors should be documented on the Certificate Pertaining to Foreign Interests (Standard Form 328). You can submit your application. If the unit is not separately assessed for real property taxes, the homestead shall be a pro rata share of the real property. The Official Website of the West Virginia State Auditor's Office. Headquarters address: 435 Devon Park Drive, Suite 400, Wayne, PA.