Written Resolutions of directors / sole director approving resolutions without holding a Board Meeting.
WE, being all the directors of the Company entitled to receive notice of meetings of the directors of the Company, RESOLVE that the following resolutions shall be as valid and effectual as if it had been passed at a meeting of the directors duly convened and held. In accordance with the articles of association of the Company, the sole director of the Company entitled to receive notice of meetings of the board of directors of the Company, RESOLVE that the following resolutions shall be as valid and effectual as if it had been passed at a meeting of the board of directors of the Company duly convened and held the identified resolutions.
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.
Not the right document?
Don’t worry, we have thousands of documents for you to choose from: