This is a template general shareholders' resolution that allows you to input whatever decision you choose.

This is a general sample Special Director's Resolution, when an ordinary resolution just won't do.

Given the significance of a change in a corporation's by-laws, often a special resolution of the directors is required.

Confirming the corporation's by-laws can be done using this template resolution for directors.

If any decisions are made that would impact the corporate registers, it can be recorded through this resolution.

If the company is to have a corporate seal, make sure you have a resolution to identify it.

When appointing the executive, this director resolution identifies who is being appointed and in what role.

Formalize the location of the registered office of the company.

Identify who will have the signing authority when it comes to the finances of the corporation.

For clarity and consistency, it is important to identify the share certificates being used by the corporation when issuing shares.

When issuing shares, it is important to record the subscription to ensure the process can be accounted for, including the necessary specifics.