Board Minutes of Meeting of Directors

Shareholders Written Resolutions

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Description:

Board of Directors to produce a letter to shareholders with accompanying written resolutions seeking approval for transaction.

The Company Secretary produced to the meeting a letter from the Directors to the shareholders and accompanying form of written resolution (the "Documents") which would be effective pursuant to Companies law to pass the following resolutions as ordinary resolutions:

and the following resolutions as special resolutions:

The Company Secretary will send a copy of the written resolutions to the Company’s auditors.

Document Type:

Corporate / resolution / minutes

Category:

Business > Corporate > Board Resolution / Board Meeting / Committee Minutes

 
Keywords:

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,  

director

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written resolution

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shareholder

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approval

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ordinary resolutions

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special resolutions

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letter to shareholders

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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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