Written Resolutions of Directors
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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.
Corporate / resolution / minutes
Business > Corporate > Board Resolution / Board Meeting / Committee Minutes
Written Resolutions
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