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Written Resolutions of Sole Member / Members / Shareholders

Written Resolutions of Sole Member / Members / Shareholders

Business Travel Approval

This document is a Written Resolutions of the Sole Member / Members / Shareholders to approve resolutions for a business trip with expenses paid by the company. It states that both air tickets, car rental, accommodation and meals will be regarded as disbursements in accordance with receipts or subject to a daily allowance in accordance with the approved rate for a specific country.

It states that either a sole member or a number of members (exclusive only to those who are entitled to vote at a General Meeting of the Company) through signing this document irrevocably agree to the following resolutions of the Company as indicated below in accordance with the constitution of the Company; even if he/they will not be present in the meeting.

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 

How to tailor the document to your need

  1. Create Document: Click “Create Document” button and the document will be prepared with your account details automatically filled in.

  2. Please fill in any additional information by following the step-by-step guide on the left hand side of the preview document and click the “Next” button.

  3. When you are done, click the “Get Document” button and you can download the document in Word or PDF format.

  4. Please review the document carefully and make any final modifications to ensure that the details are correct before sending to the addressee.

Written Resolutions
sole member
general meeting
special resolution
ordinary resolution
business trip
per diem
resolution of members
resolutions of members
resolutions of member

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