The Resolution of the Board of Directors form is designed to facilitate the issuance of common stock for corporations based in Queens. This document enables the Board to authorize the issuance of shares in exchange for monetary consideration or the transfer of assets. It includes sections for specifying the names of individuals receiving the shares, the number of shares being issued, and the associated considerations. The form requires signatures from directors to validate the resolution and must be certified by the Secretary of the corporation for official record-keeping. This form is particularly useful for attorneys, partners, owners, associates, paralegals, and legal assistants in ensuring proper compliance with corporate bylaws. Target users should fill in specific details such as names and considerations to tailor it to their corporation's needs. Assistance with editing the document may be necessary for those less familiar with corporate legal processes, making it essential for legal professionals to review the completed resolution.