Written Resolutions of Directors

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Description:

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.

Document Type:

Corporate / resolution / minutes

Category:

Business > Corporate > Board Resolution / Board Meeting / Committee Minutes

Keywords:

Written Resolutions

director

sole director

board meeting

resolutions

special resolution

ordinary resolution

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Consent to Short Notice Annual General Meeting - AGM

Consent to Short Notice Extraordinary General Meeting EGM

Declaration of Trust by a Nominee Shares

Disclosure of Interest General

Minutes of Meeting of Committee First Meeting

Minutes of Meeting of Committee Regular Meeting

Minutes of Meeting of Directors Adopt Committee Report

Minutes of Meeting of Directors Appointment of Advisors

Minutes of Meeting of Directors Appointment of Director / Alternate

Minutes of Meeting of Directors Appointment of Secretary

Minutes of Meeting of Directors Articles of Association Change

Minutes of Meeting of Directors Auditor

Minutes of Meeting of Directors Authorised Representative

Written Resolutions of Directors

General

Download Written Resolutions of Directors in Word or PDF format

Corporate / resolution / minutes

Business > Corporate > Board Resolution / Board Meeting / Committee Minutes

Consent to Short Notice Annual General Meeting - AGM

Consent to Short Notice Extraordinary General Meeting EGM

Declaration of Trust by a Nominee Shares

Disclosure of Interest General

Minutes of Meeting of Committee First Meeting

Minutes of Meeting of Committee Regular Meeting

Minutes of Meeting of Directors Adopt Committee Report

Minutes of Meeting of Directors Appointment of Advisors

Minutes of Meeting of Directors Appointment of Director / Alternate

Minutes of Meeting of Directors Appointment of Secretary

Minutes of Meeting of Directors Articles of Association Change

Minutes of Meeting of Directors Auditor

Minutes of Meeting of Directors Authorised Representative

Minutes of Meeting of Directors Bank Accounts Opening - Bank

Minutes of Meeting of Directors Brokerage Account Opening - Broker

Minutes of Meeting of Directors Brokerage Account Opening - Customer

Minutes of Meeting of Directors Business Travel Approval

Minutes of Meeting of Directors Committee Establishment

Minutes of Meeting of Directors Company Name Change

Minutes of Meeting of Directors Company Secretary

Minutes of Meeting of Directors Confirm Resolutions in General Meeting

Minutes of Meeting of Directors Confirm Written Resolutions of Shareholders

Minutes of Meeting of Directors Convene General Meeting

Minutes of Meeting of Directors Director / Shareholder's Loan

Minutes of Meeting of Directors Director Interest

Minutes of Meeting of Directors Director's Compensation / Salary

Minutes of Meeting of Directors Director's Loan to Company

Minutes of Meeting of Directors Dividend

Minutes of Meeting of Directors Execution of Documents

Minutes of Meeting of Directors General

Minutes of Meeting of Directors Memorandum of Association Amendment

Minutes of Meeting of Directors Power of Attorney

Minutes of Meeting of Directors Preliminary Expenses Approval

Minutes of Meeting of Directors Purchase of Company

Minutes of Meeting of Directors Registered Agent

Minutes of Meeting of Directors Registered Office Change

Minutes of Meeting of Directors Resignation

Minutes of Meeting of Directors Sale of Company

Minutes of Meeting of Directors Sale of Parent Company

Minutes of Meeting of Directors Sale of Subsidiary

Minutes of Meeting of Directors Shareholders Written Resolutions

Minutes of Meeting of Directors Shares Issue / Allotment of Shares

Minutes of Meeting of Directors Transaction Approval

Minutes of Meeting of Directors Transfer of Shares

Notice of Class Meeting Preference Shares

Notice of Meeting of Directors

Proxy Form for Board Meeting Director

Record of Decision of the Sole Member Sole Member

Written Class Consent Variation, Modification or Abrogation of Class Rights

Written Resolutions of Committee General