The resolution shall be effective upon the filing of this statement with respect to shares in the. Department of State.You can use these forms and instructions to file City tax returns. The division of shares into classes and into series within any class, the determination of the designation and the number of shares of any class or series. Section A. Correspondent: Enter the name, address and telephone number of party completing this form. Use this form to identify the officers or other persons who are authorized to act on Pennsylvania 529 Investment Plan account(s) on behalf of. This is a Board Resolution for a corporation approving the sale of restricted stock pursuant to a stock option plan. Download this document for free. Philadelphia, PA 19103. Arcadia's supportive community and quality academic programs help guide students toward career success and fulfillment.