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.
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Document Description
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.
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