A corporate resolution stock transfer is necessary before company shares are eligible for transfer from one person to another. A corporate resolution is a document written during a board of directors meeting detailing a corporate action taken during the meeting.Edit, sign, and share shares resolution online. No need to install software, just go to DocHub, and sign up instantly and for free. Approovd helps you to create a legally compliant board resolution for the transfer of shares easily and in just a few minutes. For only CHF 89 per document. The resolution authorizes the plaintiffs to sign documents, pay taxes, and receive proceeds from the sale on behalf of the corporation. To effect an action authorized under section 21.155, the corporation must file with the secretary of state a statement regarding the establishment of shares. To address the Board please sign and completely fill out the Attendance. The information in this prospectus is not complete and may be changed.