The Resolution of the Board of Directors is a formal document used to authorize the issuance of common stock in a corporation based in Miami-Dade. This form outlines the approval of stock issuance during a meeting of the Board of Directors, ensuring compliance with corporate bylaws. Key features of the form include sections to specify the names of individuals receiving shares, the number of shares being issued, and the consideration paid for those shares. It requires appropriate signatures from the Board members to validate the resolution. Filling instructions include providing accurate details about stock allocation and specified considerations, with clear identifiers for individuals involved. Attorneys and paralegals will find this form useful for documenting stock transactions and corporate decisions, while partners and owners can utilize it to formally execute stock issuances. The resolution supports legal compliance, aids in maintaining corporate governance, and serves as an official record for auditing purposes. Associates and legal assistants may also benefit by using this document to assist clients in understanding stock issuance procedures.