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BOARD RESOLUTION APPROVING PURCHASE OF SHARES OF 
[COMPANY NAME]

DULY PASSED ON [DATE]



APPROVING PURCHASE OF SHARES OF [COMPANY NAME]

RESOLVED:


THAT the Corporation purchase all the issued and outstanding Common Shares in the authorized capital stock of [COMPANY NAME] from the following sellers:

Sellers          Number and Category of Shares



The whole subject to and substantially upon the same terms and conditions contained in a draft share purchase agreement amongst the Corporation and the above-listed sellers submitted to and reviewed by the board of directors of the Corporation (the Share Purchase Agreement);

THAT the Corporation be and it is hereby authorized to enter into the Share Purchase Agreement;

THAT any officer or director of the Corporation, acting alone, be and he is hereby authorized and directed for and on behalf of and in the name of the Corporation to execute and deliver the Share Purchase Agreement with such changes as he in his discretion may deem fit, his signature being conclusive proof of the execution of the Share Purchase Agreement by the Corporation, as well as to execute and deliver all such other deeds, documents, instruments in writing and to perform and do all such acts and things as he in his discretion may consider to be necessary, desirable or useful for the purpose of giving effect to this resolution.


We, the undersigned, hereby certify that [YOUR COMPANY NAME] is comprised of [NUMBER] members, of whom [NUMBER], constituting a quorum, were present at a meeting duly and regularly called, noticed, convened and held this [DAY] day of [MONTH, YEAR], and that the foregoing Resolution was duly adopted at said meeting by the affirmative vote of [NUMBER] members, and opposed by [NUMBER] members, and that said Resolution has been duly recorded in the Minute Book and is in full force and effect.



    
DIRECTOR        



    
DIRECTOR        



  
DIRECTOR  

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