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    Resolution For The Subscription and Issuance of Shares

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    Jinky Antonio
    The board of directors of [Company Name] resolved to accept the subscription of [Name] for [Number] Class [Specify] shares of the company for a consideration of [Amount]. The company received payment in full and allotted and issued [Number] Class [Specify] shares to [Name]. The proper officers were authorized to deliver a share certificate to the subscriber for the issued shares. [Name] subscribed for [Number] Class [Specify] shares for a consideration of [Amount] as signed by the directors.

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    © All Rights Reserved
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    Resolution For The Subscription and Issuance of Shares

    Uploaded by

    Jinky Antonio
    377 views1 page
    The board of directors of [Company Name] resolved to accept the subscription of [Name] for [Number] Class [Specify] shares of the company for a consideration of [Amount]. The company received payment in full and allotted and issued [Number] Class [Specify] shares to [Name]. The proper officers were authorized to deliver a share certificate to the subscriber for the issued shares. [Name] subscribed for [Number] Class [Specify] shares for a consideration of [Amount] as signed by the directors.

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    Original Title

    Resolution for the Subscription and Issuance of Shares (1)

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    The board of directors of [Company Name] resolved to accept the subscription of [Name] for [Number] Class [Specify] shares of the company for a consideration of [Amount]. The company received payment in full and allotted and issued [Number] Class [Specify] shares to [Name]. The proper officers were authorized to deliver a share certificate to the subscriber for the issued shares. [Name] subscribed for [Number] Class [Specify] shares for a consideration of [Amount] as signed by the directors.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    377 views1 page

    Resolution For The Subscription and Issuance of Shares

    Uploaded by

    Jinky Antonio
    The board of directors of [Company Name] resolved to accept the subscription of [Name] for [Number] Class [Specify] shares of the company for a consideration of [Amount]. The company received payment in full and allotted and issued [Number] Class [Specify] shares to [Name]. The proper officers were authorized to deliver a share certificate to the subscriber for the issued shares. [Name] subscribed for [Number] Class [Specify] shares for a consideration of [Amount] as signed by the directors.

    Copyright:

    © All Rights Reserved
    Download as DOCX, PDF, TXT or read online from Scribd
    Download as docx, pdf, or txt
    of 1

    BOARD RESOLUTION FOR SHARE SUBSCRIPTION

    AND ISSUANCE
    DATE PASSED:

    The resolutions outlined below are signed by the Board of Directors of [NAME OF YOUR
    COMPANY] (the “[COMPANY NAME]”), governed by the laws of [STATE/PROVINCE],
    [COUNTRY], whereby a resolution in writing signed by all the directors entitled to vote thereon
    shall be as valid as if it had been adopted at a meeting, is hereby adopted and the present
    resolutions shall be deemed to have been adopted as of [DATE].

    SUBSCRIPTION FOR AND ISSUANCE OF CLASS [SPECIFY] SHARES

    RESOLVED:

    THAT the subscription of [NAME] for [NUMBER] Class [SPECIFY] shares of [YOUR
    COMPANY NAME] be and the same is hereby accepted;

    THAT the consideration for the issue of the said [NUMBER] Class [SPECIFY] shares shall be
    [AMOUNT];

    THAT [YOUR COMPANY NAME] having received the sum of [AMOUNT], being payment in
    full of the consideration for said shares, [NUMBER] Class [SPECIFY] shares of [YOUR
    COMPANY NAME] be and it is hereby allotted and issued to [NAME];

    THAT the proper officers of the [YOUR COMPANY NAME] be and they are hereby authorised
    to deliver a share certificate representing the said [NUMBER] Class [SPECIFY] shares to the
    subscriber or to do therewith as directed by the said subscriber.

    The undersigned hereby subscribes for [NUMBER] Class [SPECIFY] shares of [YOUR
    COMPANY NAME] for a consideration of [AMOUNT].

    DIRECTOR DIRECTOR

    Authorised Signature Authorised Signature

    Print Name and Title Print Name and Title

    Subscription for and Issuance of Share Page 1 of 1

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