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Written Resolutions of Sole Member / Members / Shareholders


This document is the Written Resolutions of Sole Member / Members / Shareholders approving resolutions 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 the following resolutions of the Company as indicated below as if they had been passed at a General Meeting of the Company duly convened and held. 

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Document Description

The document titled 'Written Resolutions of Sole Member / Members / Shareholders' is a written record of the resolutions agreed upon by the sole member or members of a company. It serves as a substitute for a general meeting and allows the member(s) to make decisions without physically convening a meeting. The importance of this document lies in its ability to provide a formal and legally binding record of the resolutions made.


The document begins with a brief introduction, addressing whether the resolutions are being made by a sole member or multiple members. It then proceeds to list the resolutions under two categories: ordinary resolutions and special resolutions.


For each resolution, the document provides space for the member(s) to indicate their vote by marking 'for,' 'against,' or 'vote withheld.' This ensures transparency and accountability in the decision-making process.


The document also includes signature spaces for the sole member or each member to sign, along with their printed names and the date. This further reinforces the validity and authenticity of the resolutions.


If an auditor is involved, the document mentions that a copy of the resolution was sent to the company's auditors, and the auditors confirm their receipt of the resolution.


Overall, this document plays a crucial role in documenting and formalizing the decisions made by the sole member or members of a company, providing a clear record of the resolutions and ensuring compliance with legal requirements.

How to use this document?

Guidance for using the 'Written Resolutions of Sole Member / Members / Shareholders' document:


1. Determine the need for written resolutions: Assess whether a general meeting can be replaced by written resolutions. Consider factors such as the urgency of the decisions, the availability of members, and the legal requirements.


2. Understand the constitution of the company: Familiarize yourself with the company's constitution, as it will govern the decision-making process and the validity of the written resolutions.


3. Draft the resolutions: Clearly articulate the resolutions that need to be made. Ensure that they are accurately and comprehensively described to avoid any ambiguity or misunderstanding.


4. Circulate the document: Share the document with the sole member or all members who have the right to attend and vote at a general meeting. Provide sufficient time for them to review and consider the resolutions.


5. Vote on the resolutions: Each member should indicate their vote for each resolution by marking 'for,' 'against,' or 'vote withheld.' Encourage transparency and open communication during this process.


6. Sign the document: Once all members have cast their votes, ensure that each member signs the document, providing their printed name and the date. This confirms their agreement and commitment to the resolutions.


7. Communicate with auditors (if applicable): If there is an auditor involved, send a copy of the resolution to them, and obtain their confirmation of receipt. This ensures compliance with auditing requirements.


8. Retain a copy: Keep a copy of the signed document for record-keeping purposes. It serves as evidence of the resolutions made and can be referred to in the future if needed.


By following these steps, you can effectively utilize the 'Written Resolutions of Sole Member / Members / Shareholders' document to make important decisions for the company without convening a general meeting.

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