Record of Decision of the Sole Member

Sole Member

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Record of sole member's decision which would have required a special, an ordinary resolution, or an increase in authorised share capital.

In accordance with the constitution of the Company, I, the sole member of the Company, notify you of my decision which has effect as if agreed by the Company today in general meeting as: Ordinary resolutions; special resolutions; informal decisions; .

Document Type:

Corporate / resolution / minutes


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


Sole member


record of decision








sole member


general meeting




special resolution


ordinary resolution


informal decision


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