Our template for a shareholder resolution includes the following information: Your corporation's name. Date, time and location of meeting.Use this free corporate shareholder resolution template for lawyers resource to help familiarize yourself with the basics of corporate governance. How should names be entered in the resolutions? Use the person's complete legal name as it would appear on a birth certificate or driver's license. Minutes of Shareholders' Meetings record the decisions made during a shareholders' meeting. A shareholder resolution to dissolve corporation agreement is an authorization used when shareholders agree to dissolve the corporation. This article serves as an introduction to Pennsylvania shareholder oppression, with a focus on Philadelphia, Bucks County, and Montgomery County. For example, common resolutions include appointing officers, authorizing the issuance of shares to the stockholders, and adopting the bylaws. One shareholder begins to freeze out another shareholder from the business.