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Right of first refusal template

Right first refusal 2026

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The document is a resolution adopted by the shareholders and/or directors of a corporation, authorizing the execution of a Right of First Refusal Agreement with certain stockholders. It grants the President the authority to execute necessary documents to implement this agreement.

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Click ‘Get Form’ to open the Right of First Refusal Agreement in the editor.
Begin by filling in the name of the corporation at the top of the document. This identifies who is executing the agreement.
In the resolution section, specify whether it is being resolved by shareholders or directors. This clarifies who is authorized to make decisions regarding the agreement.
Fill in the date on which the resolution is adopted. This provides a timeline for when the agreement becomes effective.
Ensure that all directors or shareholders sign and print their names at the bottom of the document, confirming their approval of the resolution.
Finally, have the Secretary complete their certification by signing and dating where indicated, ensuring that all records are accurate and official.

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