Corporate Resolutions made easy

Introduction to corporate resolutions

I collect templates of corporate resolutions and will publish them here.
I noticed that Wikipedia offers language in regards to the following types of resolutions:

 corporate resolution template2 Introduction to corporate resolutions

Resolution to change Registered Office
Resolution to change Registered Agent
Resolution to adopt the Board of ‘s meeting minutes
Resolution to adopt with Amendments the Board of ‘s meeting minutes
Resolution to adopt the Annual Stockholder’s meeting minutes
Resolution to adopt with amendments the Annual Stockholder’s meeting minutes
Resolution to approve share transfer
Resolution to issue new shares
Resolution to issue dividend
Resolution to redeem shares
Resolution to approve banking resolution
Resolution to enter into a contract
Resolution to retain an independent contractor
Resolution to enter into an employment contract
Resolution to sell all assets in the Corporation
Resolution to dispense with annual audit and auditor
Resolution to revoke signing authority
Resolution to appoint signing authority
Resolution to remove an officer
Resolution to appoint a new officer
Resolution to accept the resignation of a director
Resolution to remove a director
Resolution to appoint a new director

I, of course, want to be better than Wikipedia by offering some background information which should help to explain what the options and pitfalls are.

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