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Board Of Directors Resolution Acceptance Of Offer To Purchase Shares

A written offer from Mr./Mrs./Ms./Miss_______________________________ was presented to the board of directors at its ______________________ 20___ meeting. The chairperson read the offer dated ______________, 20___, to purchase ________ shares of the stock of this Corporation. After it was moved, seconded, and discussed, it was

RESOLVED, that the written offer from ______________, dated _______________, 20____, a copy of which is attached, to purchase _________________ shares of the __________________ stock of this Corporation is hereby accepted.

IT IS FURTHER RESOLVED, that upon receipt of the consideration therefore, the Secretary is directed to issue to _________________________, a certificate representing ________ shares of the ________________ stock of this Corporation.

IT IS FURTHER RESOLVED, that the shares issued as such shall be treated as fully paid and non-assessable.

___________________________ ____________________________

For the Board of Directors Date