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Board Resolution Approving a Stock Split |
$10.00 |
| This is a sample resolution to be adopted by the Board of Directors of a corporation, approving a stock split.
Format: |
Microsoft WordBOARD RESOLUTION APPROVING A STOCK SPLIT
WHEREAS, it is deemed desirable and in the best interests of this corporation that the following actions be taken by the Directors of this corporation pursuant to this Resolution,
NOW, THEREFORE, BE IT RESOLVED that, pursuant to applicable law, the undersigned, being all of the Directors of this corporation, hereby consent to, approve, and adopt the following:
STOCK SPLIT.
WHEREAS, it is deemed to be advisable and in the best interests of this corporation and its shareholders to [increase this corporation's authorized number of shares to __________ and simultaneously to] declare a __________ ( ) for 1 stock split of this corporation's Common Stock in which every one (1) share....
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