The document titled 'Resolution of the Board of Directors' pertains to the issuance of shares within a corporation located in Pima. This form allows the Board of Directors to authorize the issuance of common stock, which entails acknowledging the receipt of payment for shares. Key features include sections for inputting shareholder names, the number of shares issued, and the consideration for which the shares are being issued. Filling instructions guide users to complete the designated areas clearly and accurately. The form also includes a certification section for the Secretary of the Corporation, verifying the resolution's adoption date. This document is versatile, serving multiple use cases such as facilitating capital financing, transferring assets for shares, and formalizing stock issuance processes. The target audience, including attorneys, partners, owners, associates, paralegals, and legal assistants, will find it useful for compliance and documentation purposes in corporate governance.