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Written Class Consent

Variation, Modification or Abrogation of Class Rights

This document is a template for a written class consent of holders of the relevant class of shares regarding the variation, modification and abrogation of class rights. It has the effect as if the resolutions had been passed at a General Meeting of the Company duly convened and held. 


How to use the document? 

The resolutions should be circulated and carefully read by the members.

This document should be signed by the holder. 


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.

class consent
class rights
general meeting
special resolution
ordinary resolution

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