The document titled 'Resolution of the Board of Directors' pertains to the stock issuance formula in San Antonio. This form enables a corporation's Board of Directors to authorize the issuance of common stock in exchange for cash or asset transfers. Key features include spaces for naming individuals, specifying the number of shares, and identifying the consideration for which the stock is issued. Filling out this form requires accurate information regarding the shareholders and the respective amounts involved. Editing instructions emphasize the importance of compliance with the corporation's bylaws and accurate record-keeping. This form is particularly useful for attorneys, partners, and owners involved in corporate governance, as well as associates, paralegals, and legal assistants who administer board resolutions and corporate documentation. By utilizing this form, users can ensure proper authorization and documentation of stock transactions, thereby maintaining corporate compliance and protecting shareholder rights.