Board Resolution for Approval of Transfer of Shares. A board resolution template provides guidance when creating resolutions, streamlining the process for greater efficiency.Approovd helps you to create a legally compliant board resolution for the transfer of shares easily and in just a few minutes. For only CHF 89 per document. The documents for the transfer were in order. Seven steps for writing a board resolution, plus a definition, what it's required, how to pass a resolution and FAQs. This document has been published solely in connection with the Demerger and the Travis Perkins Share. Consolidation.