Free Board Resolution for Share Transfer Template
Board Resolution for Share Transfer
I. Introduction
This Board Resolution for Share Transfer serves to document the approval of the transfer of shares in [YOUR COMPANY NAME], a company registered under [YOUR COMPANY NUMBER]. The transfer is made in accordance with the company's governing documents and the relevant provisions set forth by the board.
II. Share Transfer Approval
The Board of Directors of [YOUR COMPANY NAME], having met on January 15, 2050, at the company’s principal office located at [YOUR COMPANY ADDRESS], hereby approves the transfer of shares from the transferor to the transferee as outlined below:
|
Transferor |
Transferee |
Number of Shares |
Transfer Date |
|---|---|---|---|
|
Malcolm Raynor |
Philip Mitchell |
1000 shares |
January 15, 2050 |
The above transfer is approved as per the terms outlined in the company’s Articles of Association.
III. Signatures
By signing below, the board members confirm their approval of the share transfer, and this resolution shall take effect immediately.
|
Name |
Position |
Signature |
Date |
|---|---|---|---|
|
Carmel Ryan |
Director |
|
January 15, 2050 |
|
Dell Stokes |
Director |
|
January 15, 2050 |
IV. Conclusion
This resolution formally approves the share transfer as per the agreement between the parties involved. The necessary updates to the shareholder register will be made to reflect this transfer.
For further inquiries, contact [YOUR NAME] at [YOUR EMAIL]. Visit our website at [YOUR COMPANY WEBSITE] for more information.
