Free Sample Resolution to Reacquire and Redeem Outstanding Shares. Customize and download over 70 free corporate resolutions samples.This written resolution can be used whether the buyback is being funded out of distributable profits, capital or from the proceeds of a fresh issue of shares. Free Sample Corporate Resolution Template to Sell Corporate Shares. This is a template for board resolutions for the repurchase of corporate stock. This is known as a share buyback or a company purchase of own shares.