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Acquire Shares Of Stock
ACQUIRE SHARES OF STOCK
WHEREAS, the Board of Directors has determined that it is in the best interests of the Corporation to obtain certain shares of the common stock of [Corporation]; be it
RESOLVED, that the Corporation acquire [Amount of Shares] shares of the common stock of [Corporation], said shares representing [Percentage] % of all shares, in all classes, outstanding, all for the aggregate purchase price of $ [Amount of Money] U.S. Dollars per share, all as more particularly stated in a stock purchase agreement as attached hereto; and, be it RESOLVED, 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 the corporation above-named. The undersigned also certifies that this corporation has been duly formed in accordance with the laws of [Jurisdiction]. Furthermore, the undersigned certifies that the foregoing is a true record of a resolution duly adopted at a meeting of the Board of Directors, and that said meeting was held in accordance with the applicable laws and the Bylaws of the above-named Corporation on [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 on [Date]
A True Record.
Attest.
Secretary