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. This is a template for board resolutions for the repurchase of corporate stock. Free Sample Corporate Resolution Template to Sell Corporate Shares. Written resolutions of a private company to approve the terms of an off-market share buyback agreement and the payment out of capital. Share buyback agreement.