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Form #1475

SHAREHOLDERS’ RESOLUTION INCREASING CAPITAL STOCK

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SHAREHOLDERS’ RESOLUTION INCREASING CAPITAL STOCK


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SHAREHOLDERS’ RESOLUTION

INCREASING CAPITAL STOCK

 

After it was duly moved, seconded, and discussed, the following resolution was adopted by a majority of the shareholders entitled to vote.

 

RESOLVED, that authorized capital stock of $_______________ of the Corporation, each share having a value of $_____________________, is hereby increased to a total authorized capital stock of $__________________________, consisting of _________ shares, each having a par value of $______________, and it is

 

FURTHER RESOLVED, that the Corporation's officers are directed to file a certificate setting forth the above change in the capital stock in the appropriate state office.

 

I, ______________________________, certify that I am the duly appointed Secretary of the ____________________________ Corporation and that the above resolution was duly adopted at a shareholder's meeting, convened and held in accordance with the laws of the State of _________________________ and the bylaws of the Corporation on _____________________, and that such resolution is now in full force and effect.

 

IN WITNESS THEREOF, I certify by my hand and the seal of the ________________ ___________________ Corporation that this is a true and correct copy.

 

 

_____________________________

Secretary

 

 

SEAL:

 



 
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King and Spelling LLC
 
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Terms Of Use

Submissions to this site, including any legal or business forms, posts, responses to questions or other communications by contributors are not intended as and should not be construed as legal advice. You are strongly encouraged to consult competent legal council before engaging in any action based upon content contained on this site.

These downloadable forms are only for personal use. Retransmission, redistribution, or any other commercial use is prohibited. This includes reposting forms from this site to another site offering free legal or other document forms for download.

Please note that the donator may have included different usage terms regarding this form, and you agree to abide by these terms. It is highly recommended that you have a licensed attorney review any legal documents for which you are searching in order to make sure that your needs are being properly and completely satisfied.

Your use of this site constitutes your acceptance of our terms of use and your agreement to hold this site, its officers, employees and any contributors to this site harmless for any damage you might incur from your use of any submissions contained on this site. If you do not agree to the above terms, please do not proceed.

These forms are provided to assist business owners and others in understanding important points to consider in different transactions. They are offered with the understanding that no legal advice, accounting, or other professional service is being offered by these documents or on this website. Laws vary in the different states. Agreements acceptable in one state may not be enforced the same way under the laws of another state. Also, agreements should relate specifically to the particular facts of each situation. Therefore, it is important to consult legal counsel whenever utilizing these forms. The Forms are not a substitute for legal advice YourFreeLegalForms.com is not engaged in recommending or referring members on the site or making claims about the competence, character or qualifications of its participating members.
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Keywords: SHAREHOLDERS’ RESOLUTION, CAPITAL STOCK

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