This Toolkit also includes forms of board minutes and board and shareholder written consents for use with the resolutions. What Information Do I Need to Create a Resolution to Sell Corporate Shares?Seven steps for writing a board resolution, plus a definition, what it's required, how to pass a resolution and FAQs. Everything you (and your business) need to know about Initial Corporate Resolutions, as well as a free template in order to complete yours properly. A New York corporation resolution form is a legal document that directors of a corporation adopt to document consent and agreement between all relevant parties. This guide will help you file formation documents, get tax identification numbers, and set up your company records. The following links provide the materials necessary to prepare an original listing application for the New York Stock Exchange. This form identifies the officers or other persons who are authorized to conduct transactions on the New York's 529 Advisor-Guided College. The majority shareholders will look at the issue of whether the right to transfer shares in a closely held corporation should be restricted.