How to prepare legal forms (click here)

Resolution: Waive Restrictions On Transfer

RESOLVED, to waive all restrictions of transfer imposed on the shares of stock of the Corporation for purposes of allowing a transfer of _______________ (_______________) shares of common stock of the Corporation from _______________ to _______________, provided that said restrictions shall apply to any further transfer of said shares.

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 _______________, a corporation duly formed pursuant to the laws of the state of _______________, and that the foregoing is a true record of a resolution duly adopted at a meeting of the _______________ and that said meeting was held in accordance with state law and the Bylaws of the above-named Corporation on _______________, 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 __________ of __________, 20 ___.

A TRUE RECORD.

ATTEST.

Secretary