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
Create Document: Click “Create Document” button and the document will be prepared with your account details automatically filled in.
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.
When you are done, click the “Get Document” button and you can download the document in Word or PDF format.
Please review the document carefully and make any final modifications to ensure that the details are correct before sending to the addressee.