Written Resolutions of Sole Member / Members / Shareholders

Articles of Association Adoption

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Description:

Written Resolutions of Sole Member / Members / Shareholders approving resolutions without holding a General Meeting to adopt the Articles of Association.

The articles of association (the “Articles”) attached to this resolution as the appendix be approved and adopted as the Articles of Association of the Company in replacement of, and to the exclusion of, the Articles of Association of the Company previously in force and any director of the Company or the company secretary of the Company be and is hereby authorised to file a copy of this resolution with the Companies Registry / House and to do such acts and such things and execute such other documents necessary to give effect to the adoption of the Articles.

Document Type:

Corporate / resolution / minutes

Category:

Business > Corporate > Annual General Meeting / EGM / Written Resolution

 
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Author:

DocPro Legal

DocPro Legal is a team of legal professionals with a passion for making quality documents and legal contract templates widely available to the public through cutting edge technology. Our lawyers are qualified in numerous common law jurisdictions including the United Kingdom, Australia, New Zealand, India, Singapore and Hong Kong. We have experience in major law firms and international banks with expertise in business, commercial, finance, banking, litigation, family, succession and company laws.

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