Board Resolution Approving Unanimous Shareholders Agreement

About this template:

This useful template is an example of a document containing details of the decisions made by the board of your company to approve the unanimous shareholder agreement to be signed by the board. The point of a Board Resolution is to address a specific issue that the board needs to decide on. It is a way of documenting a decision made by a Corporation's Board of Directors or Shareholders on behalf of the Corporation in writing. This particular board resolution deals with the approval of the unanimous shareholder agreement of your company. You can see more board resolution templates that you may find useful here https://www.templateguru.co.za/documents/board-resolutions/

Excerpt:

BOARD RESOLUTION APPROVING AN UNANIMOUS SHAREHOLDERS AGREEMENT OF [YOUR COMPANY NAME] RESOLVED FURTHER that the officers of [YOUR COMPANY NAME] are and each acting alone is hereby authorised and directed to take such further action as may be essential appropriate or advisable to implement this resolution and amendment and any such prior actions are hereby ratified

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