Company Resolution
I. Appointment of Directors
On this day, the board of directors of [YOUR COMPANY NAME], a company incorporated under the laws of Washington, held a meeting to appoint the following individual(s) as director(s) of the company.
The board has resolved to appoint [YOUR NAME] as the new director, effective immediately.
Name | Position | Effective Date | Contact Email |
|---|
[YOUR NAME] | Director | January 10, 2050 | [YOUR EMAIL] |
The appointment is valid for a period of one year unless terminated or extended by the board.
II. Approval of Financial Statements
The board has reviewed and approved the financial statements of [YOUR COMPANY NAME] for the fiscal year ending December 31, 2049. After thorough evaluation and discussions, the board confirms the accuracy and fairness of the reports.
The following financial statements have been approved:
This resolution is effective as of January 15, 2050.
III. Issuance of New Shares
In accordance with the company’s growth strategy, the board of directors of [YOUR COMPANY NAME] has authorized the issuance of additional shares. The following terms have been agreed upon:
Share Class | Number of Shares Issued | Issue Price | Date of Issuance |
|---|
Common Shares | 500,000 | $10.00 per share | January 20, 2050 |
The shares will be offered to existing shareholders and new investors as part of the company’s capital raise plan. The issuance is authorized to take place immediately upon approval.
IV. Declaration of Dividends
The board has resolved to declare a dividend to all shareholders of [YOUR COMPANY NAME]. A total amount of $500,000 will be distributed among shareholders.
Shareholder | Dividend Amount ($) | Payment Date |
|---|
[YOUR NAME] | 10,000 | February 1, 2050 |
The payment will be made by bank transfer on February 1, 2050, to the registered accounts of the shareholders.
These resolutions were passed by unanimous vote of the board on January 5, 2050. The undersigned, [YOUR NAME], certifies that these resolutions are accurate and complete. For further inquiries, please contact [YOUR EMAIL].
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