Written Resolutions of Sole Member / Members / Shareholders

Preliminary Expenses Approval

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Description:

Written Resolutions resolutions to approve some preliminary expenses to be paid by the company.

The resolutions are to:

(i) approve amount against Preliminary Expenses and other expenditures incurred for specific purpose of; and

(ii) authorise a director of the Company to reimburse the aforesaid Preliminary Expenses.

Any action taken by the director and any other officer of the Company prior to the adoption of these resolutions which is within the authority conferred by the foregoing resolutions is ratified, approved and confirmed.

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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