Record of Decision of the Sole Member

Sole Member

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Description:

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

Category:

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

 
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Author:

DocPro Legal

DocPro Legal is a team of legal professionals with a passion for making quality documents and legal contract templates widely available to the public through cutting edge technology. Our lawyers are qualified in numerous common law jurisdictions including the United Kingdom, Australia, New Zealand, India, Singapore and Hong Kong. We have experience in major law firms and international banks with expertise in business, commercial, finance, banking, litigation, family, succession and company laws.

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