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Shareholders Resolution (Generic) – Kit
 Shareholders resolutions are records of official acts of the shareholders taken as a group. This kit provides the tools for drafting these resolutions, and the guidelines for how and when they should be used by your corporation’s shareholders. In certain cases, your shareholders may wish to take action without the process of meeting in person, through the use of a written consent resolution. This kit also includes instructions for drafting a consent resolution for your shareholders. This attorney-prepared packet contains:
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Shareholders Resolution Authorizing Sale of All Corporate Assets – Kit
Shareholders resolutions are records of official acts of the shareholders taken as a group. This kit provides the tools for drafting these resolutions, and the guidelines for how and when they should be used by your corporation’s shareholders. In certain cases, your shareholders may wish to take action without the process of meeting in person, through the use of a written consent resolution. This kit also includes instructions for drafting a shareholders consent resolution authorizing the corporation sell all of its assets. This attorney-prepared packet contains:
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Shareholders Resolution (Electing Corporate Directors)
Shareholders resolutions are records of official acts of the shareholders taken as a group, typically in a shareholders meeting. In certain cases, your shareholders may wish to take action without the process of meeting in person, through the use of a written consent resolution. This kit is designed for use when electing your corporate directors. This attorney-prepared packet contains:
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Shareholders Resolution (Authorizing Dissolution of the Corporation)
Shareholders resolutions are records of official acts of the shareholders taken as a group, typically in a shareholders meeting. In certain cases, your shareholders may wish to take action without the process of meeting in person, through the use of a written consent resolution. This kit is designed for use when authorizing the dissolution of the corporation. This attorney-prepared packet contains:
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Shareholders Resolution (Authorizing Merger of the Corporation)
Shareholders resolutions are records of official acts of the shareholders taken as a group, typically in a shareholders meeting. In certain cases, your shareholders may wish to take action without the process of meeting in person, through the use of a written consent resolution. This kit is designed for use when authorizing a merger of the corporation. This attorney-prepared packet contains:
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Shareholders Resolution (Removing a Director)
Shareholders resolutions are records of official acts of the shareholders taken as a group, typically in a shareholders meeting. In certain cases, your shareholders may wish to take action without the process of meeting in person, through the use of a written consent resolution. This kit is designed for use when authorizing the removal of a director. This attorney-prepared packet contains:
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Shareholders Resolution (Authorizing the Sale of the Corporation)
Shareholders resolutions are records of official acts of the shareholders taken as a group, typically in a shareholders meeting. In certain cases, your shareholders may wish to take action without the process of meeting in person, through the use of a written consent resolution. This kit is designed for use when authorizing the sale of the corporation. This attorney-prepared packet contains:
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