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Written Resolutions of Sole Member / Members / Shareholders

Preliminary Expenses Approval

This document is the Written Resolutions of Sole Member / Members / Shareholders approving resolutions to approve preliminary expenses to be paid by the company 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 pay preliminary expenses as if they had been passed at a General Meeting of the Company duly convened and held. 

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Document Description

This document is the Written Resolutions of Sole Member / Members / Shareholders approving resolutions to approve preliminary expenses to be paid by the company 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 pay preliminary expenses as if they had been passed at a General Meeting of the Company duly convened and held. 

The resolutions are to approve the amount against Preliminary Expenses and other expenditures incurred for specific purpose of; and to authorise a director of the Company to reimburse the aforesaid Preliminary Expenses.

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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