Sample Corporate Resolutions

Resolution to Adopt a Fiscal Year

COMPANY NAME

Resolution to Adopt a Fiscal Year

WHEREAS, the Board of Directors has determined that it is in the best interests of the Corporation to acquire certain shares of the common stock of COMPANY NAME, be it:

RESOLVED, that the Corporation acquire NUMBER OF STOCKS, ( NUMERICAL NUMBER OF STOCKS ), shares of the common stock of COMPANY NAME, said shares representing PERCENTAGE OF OWNERSHIP percent ( %PERCENTAGE NUMERICAL ) of all shares, in all classes, outstanding, all for the aggregate purchase price of STOCK PRICE, (STOCK PRICE NUMERICAL) per share, all as more particularly set forth in a stock purchase agreement as annexed hereto, and, be it:

RESOLVED FURTHER, that the President and/or Treasurer of the Corporation undertake all actions necessary to carry out said resolution.

The undersigned hereby certifies that he/she is the duly elected and qualified Secretary and the custodian of the books and records and seal of COMPANY NAME,a corporation duly formed pursuant to the laws of the state of YOUR STATE and that the foregoing is a true record of a resolution duly adopted at a meeting of the DIRECTORS/MEMBERS and that said meeting was held in accordance with state law and the Bylaws of the above-named Corporation on MEETING DATE,and that said resolution is now in full force and effect without modification or rescission.

IN WITNESS WHEREOF, I have executed my name as Secretary and have hereunto affixed the corporate seal of the above-named Corporation this DAY OF THE WEEK, CURRENT MONTH of CURRENT YEAR.

SECRETARY NAME, Secretary


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