SHAREHOLDERS RESOLUTION TO RATIFY PRIOR ACTS OF OFFICERS AND DIRECTORS DULY PASSED ON [DATE] WHEREAS, all actions by the Officers and Directors from [DATE] to [DATE] have been duly presented to the shareholders at a shareholders' meeting duly called and assembled, be it: RESOLVED, that the shareholders of [YOUR COMPANY NAME] hereby ratify all actions of the Officers and Directors as presented to the shareholders. It is hereby certified by the undersigned that the foregoing resolution was duly passed by the Shareholders of the above-named Company on the [DAY] day of [MONTH, YEAR], in accordance with the Mem
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