From: anonymous | Date: 8/9/2007 | Rated: 0 (0) | Views: 244

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SHAREHOLDERS' RESOLUTION FOR ADOPTION OF PENSION PLAN Upon a duly made, seconded and unanimously adopted motion, the shareholders of this Cor ...  more>>

From: anonymous | Date: 8/9/2007 | Rated: 0 (0) | Views: 258

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SHAREHOLDERS' RESOLUTION FOR APPROVAL OF BENEFIT PLAN Upon a duly made, seconded and unanimously adopted motion, the shareholders of this Cor ...  more>>

From: anonymous | Date: 8/9/2007 | Rated: 0 (0) | Views: 288

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SHAREHOLDERS' RESOLUTION CHANGING CORPORATION ADDRESS UPON a duly made and seconded motion, the resolution that follows below was duly adopte ...  more>>

From: anonymous | Date: 8/9/2007 | Rated: 0 (0) | Views: 239

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SHAREHOLDERS' RESOLUTION FOR BORROWING ON INVENTORY AND EQUIPMENT WHEREAS, the Board of Directors has determined that it is necessary for th ...  more>>

From: anonymous | Date: 8/9/2007 | Rated: 0 (0) | Views: 244

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SHAREHOLDER RESOLUTION APPROVING SALE OF STOCK SALE OF COMMON STOCK. RESOLVED, that this corporation sell and issue its Common Stock to the ...  more>>

From: anonymous | Date: 8/9/2007 | Rated: 0 (0) | Views: 207

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SHAREHOLDERS RESOLUTION CONFIRMING ACCOUNTANTS APPOINTMENT OF ACCOUNTANTS. RESOLVED, that [NAME OF ACCOUNTANT(S)] are hereby confirmed and ...  more>>

From: anonymous | Date: 8/9/2007 | Rated: 0 (0) | Views: 302

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SHAREHOLDER RESOLUTION APPROVING AN ACQUISITION ACQUISITION RESOLVED THAT, it is in the best interests of the corporation to acquire [all of the ...  more>>

From: anonymous | Date: 8/9/2007 | Rated: 0 (0) | Views: 334

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SHAREHOLDERS' RESOLUTION FOR APPROVAL OF DISSOLUTION Upon a duly made and seconded motion, the following resolution was adopted by the affirm ...  more>>

From: anonymous | Date: 8/9/2007 | Rated: 0 (0) | Views: 253

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SHAREHOLDERS' RESOLUTION CHANGING NAME OF CORPORATION UPON a duly made and seconded motion, the resolution that follows below was duly adopte ...  more>>

From: anonymous | Date: 8/9/2007 | Rated: 0 (0) | Views: 188

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SHAREHOLDERS' RESOLUTION FOR BORROWING ON ACCOUNTS RECEIVABLE WHEREAS, the Board of Directors of this Corporation has determined that is has ...  more>>

From: anonymous | Date: 8/9/2007 | Rated: 0 (0) | Views: 248

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SHAREHOLDERS' RESOLUTION INCREASING CAPITAL STOCK UPON a duly made and seconded motion, the resolution that follows below was duly adopted by ...  more>>

From: anonymous | Date: 8/9/2007 | Rated: 0 (0) | Views: 253

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SHAREHOLDER RESOLUTION APPROVING AMENDMENT OF BYLAWS AMENDMENT OF BYLAWS. RESOLVED FURTHER, that Section [N] of the Bylaws of this ...  more>>