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The document titled 'Record of Decision of the Sole Member' is an important document that serves as a record of the decision made by the sole member of a company. It is in accordance with the constitution of the company and has the same effect as if it was agreed upon by the company in a general meeting. The document begins with the company's account job details and registration number.
The main purpose of this document is to notify the account job company of the sole member's decision. It is addressed directly to the account job company. The document consists of ordinary resolutions and special resolutions, if applicable. The ordinary resolutions state the decisions made by the sole member that are considered ordinary in nature. The special resolutions, on the other hand, state the decisions that are considered special and require a higher level of approval.
The document concludes with the date of the decision and the signature of the sole member. The name of the sole member is also mentioned at the end.
In summary, this document serves as a formal record of the decision made by the sole member of the company and ensures that the decision is legally binding and enforceable.
1. Address the document: Begin by addressing the document to the account job company, including their account job details and registration number.
2. State the decision: Clearly state the decision made by the sole member, ensuring that it is in accordance with the company's constitution.
3. Mention ordinary resolutions: If there are any ordinary resolutions, list them and provide a brief description of each resolution.
4. Include special resolutions: If there are any special resolutions, list them and provide a brief description of each resolution.
5. Provide the date and signature: Include the date of the decision and the signature of the sole member at the end of the document.
6. Mention the name of the sole member: Conclude the document by mentioning the name of the sole member.
Note: It is important to ensure that the document accurately reflects the decision made by the sole member and that it is in compliance with the company's constitution.