Capital stock 2026

1. Click ‘Get Form’ to open the capital stock resolution in the editor.
2. Begin by filling in the corporation's name at the top of the document. This identifies the entity involved in the resolution.
3. Specify whether this is a regular or special meeting by selecting the appropriate option in brackets.
4. Enter the date of the meeting where this resolution was adopted, ensuring it aligns with your corporate records.
5. In the 'Issuance of Common Stock' section, list each individual's name who will receive shares, along with the number of shares and consideration paid for them.
6. For assets listed on Exhibits A and B, repeat step 5 for each individual receiving shares based on asset transfers.
7. Finally, have directors sign and date at the bottom of the document to validate the resolution.

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