The Resolution of the Board of Directors form is essential for recording the issuance of common stock for a corporation in Miami-Dade, particularly amid the ongoing issues in the stock market. This document authorizes specific individuals to receive shares in exchange for cash or asset transfers, detailing the number of shares and the considerations involved. Filling out this form involves specifying the names of individuals receiving stock, the number of shares, and the considerations being offered. It is designed for use during regular or special meetings of the Board of Directors. This form is particularly useful for attorneys, partners, owners, associates, paralegals, and legal assistants managing corporate governance or stock transactions. They will appreciate its utility in ensuring compliance with corporate bylaws and state regulations, as well as in documenting financial accountability. The resolution also provides a clear framework for issuing shares, making it easier for legal professionals to facilitate transactions in a transparent manner. To complete it, users should ensure all required fields are filled accurately, and the final resolution is certified by the Secretary of the Corporation.