Record of Decision of the Sole Member

This document is a template for the Record of the sole member's decision including a special resolution and an ordinary resolution. It has the effect as if the resolutions are agreed by the company in general meetings. 

 

How to use the document? 

The resolutions should be circulated and carefully read by the sole member of the company.

The document should be signed by the sole member.

How to tailor the document to your need? 

1. Create Document: Click “Create Document” button and fill in any additional information by following the step-by-step guide on the left hand side of the preview document and click the “Next” button.
2. When you are done, click the “Get Document” button and you can download the document in Word or PDF format.