Below is the  Resolution For The Subscription For And Issuance Of Sharestemplate body. If necessary, please put the personal information, company information, such as text to replace the specific content you need. you can download the .doc template file on the end of the article by click download link. 

BOARD RESOLUTION FOR THE SUBSCRIPTION FOR AND ISSUANCE OF SHARES

DULY PASSED ON [DATE]



The following resolutions signed by the Board of Directors of [YOUR COMPANY NAME] (the [COMPANY NAME]), under the provisions of the laws of [STATE/PROVINCE], whereby a resolution in writing signed by all the directors entitled to vote thereon shall be as valid as if it had been adopted at a meeting, is hereby adopted and the present resolutions shall be deemed to have been adopted as of [DATE].


SUBSCRIPTION FOR AND ISSUANCE OF CLASS [SPECIFY] SHARES 

RESOLVED:


THAT the subscription of [NAME] for [NUMBER] Class [SPECIFY] shares of [YOUR COMPANY NAME] be and the same is hereby accepted;

THAT the consideration for the issue of the said [NUMBER] Class [SPECIFY] shares shall be [AMOUNT];

THAT [YOUR COMPANY NAME] having received the sum of [AMOUNT], being payment in full of the consideration for said shares, [NUMBER] Class [SPECIFY] shares of [YOUR COMPANY NAME] be and it is hereby allotted and issued to [NAME];

THAT the proper officers of the [YOUR COMPANY NAME] be and they are hereby authorized to deliver a share certificate representing the said [NUMBER] Class [SPECIFY] shares to the subscriber or to do therewith as directed by the said subscriber.

The undersigned hereby subscribes for [NUMBER] Class [SPECIFY] shares of [YOUR COMPANY NAME] for a consideration of [AMOUNT].



DIRECTOR             DIRECTOR



                          
Authorized Signature          Authorized Signature


                          
Print Name and Title          Print Name and Title

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