The term "shareholder resolutions" refers to actions or approvals taken by the shareholders of a corporation. Shareholder resolutions can be adopted at a duly held shareholder meeting or pursuant to a written unanimous consent form. Shareholder resolutions can cover:

• Election of directors
• Approval of major agreements
• Approval of equity financings
• Approval of mergers or acquisitions
• Adoption of corporate policies
• Approval of amendment to Bylaws, charter or other corporate documents