A corporate resolution stock transfer is necessary before company shares are eligible for transfer from one person to another. A corporate resolution is a document written during a board of directors meeting detailing a corporate action taken during the meeting.The documents for the transfer were in order. Board resolutions govern the board's formal directives, establish authority, ensure compliance, and serve as the instruments for corporate governance in the US. Board Resolution for Approval of Transfer of Shares. Section 620 CASTINPLACE CONCRETE PIPE Deleted Supplement for complete Section. The allotment of equity securities or sale of treasury shares (otherwise than pursuant to subparagraph a. Of this resolution 19) to any person. Counteracting groundwater declines in the AMA. The primary sources of groundwater in the PhxAMA are basin-fill sediments.