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Acceptance Of Offer To Purchase Shares
A written offer from [Name] was presented to the board of directors at its [Date] meeting. The chairperson read the offer dated [Date] to purchase [--] shares of the stock of this Corporation. After it was moved, seconded, and discussed, it was
RESOLVED, that the written offer from [Date] a copy of which is attached, to purchase [--] shares of the [Name] stock of this Corporation is hereby accepted.
IT IS FURTHER RESOLVED, that upon receipt of the consideration therefore, the Secretary is directed to issue to [Name], a certificate representing [--] shares of the [Name] stock of this Corporation.
IT IS FURTHER RESOLVED, that the shares issued as such shall be treated as fully paid and non-assessable.
For & on behalf of the Board of Directors