Below is the  Shareholders Resolution Ratyfing Prior Acts Of Officerstemplate 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. 

SHAREHOLDERS RESOLUTION
TO RATIFY PRIOR ACTS OF OFFICERS AND DIRECTORS

DULY PASSED ON [DATE]



WHEREAS, all actions by the Officers and Directors from [DATE] to [DATE] have been duly presented to the shareholders at a shareholders' meeting duly called and assembled, be it:

RESOLVED, that the shareholders of [YOUR COMPANY NAME] hereby ratify all actions of the Officers and Directors as presented to the shareholders.

It is hereby certified by the undersigned that the foregoing resolution was duly passed by the Shareholders of the above-named Company on the [DAY] day of [MONTH, YEAR], in accordance with the Memorandum or By-Laws and Articles of Incorporation of the Company and the laws and by-laws governing the Company and that the said resolution has been duly recorded in the Minute Book and is in full force and effect.



          
[SHAREHOLDER NAME]
  

          
[SHAREHOLDER NAME]

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