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Written Resolutions of Sole Member / Members / Shareholders

Articles of Association Adoption

This is a document of Written Resolutions of Sole Member / Members / Shareholders approving resolutions to adopt the Articles of Association without holding a General Meeting. By using the document, the members who have the right to attend and vote at a General Meeting of the Company, hereby irrevocably agree to adopt the articles of association attached as if they had been passed at a General Meeting of the Company duly convened and held. 

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Document Description

This is a document of Written Resolutions of Sole Member / Members / Shareholders approving resolutions to adopt the Articles of Association without holding a General Meeting. By using the document, the members who have the right to attend and vote at a General Meeting of the Company, hereby irrevocably agree to adopt the articles of association attached as if they had been passed at a General Meeting of the Company duly convened and held. 

How to use the document

This document should be carefully read by the Sole Member/Members/Shareholders

A copy of the resolutions should be sent to the auditors of the company 

 

 

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