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Written Resolutions of Sole Member / Members / Shareholders

Written Resolutions of Sole Member / Members / Shareholders

Company Setup

This document is the Written Resolutions of the Sole Member / Members / Shareholders in relation to the set-up of the Company. The resolutions include the increase in authorised capital, change of company name, change of memorandum of association, change of articles of association and allotment of securities.

 

How to use this Document?

This document can be used to record the written resolution of setting up a company.

This document should be carefully read by the sole member / members / shareholders.  

The document should be signed by sole member / members / shareholders.

 

How to Tailor the Document for 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.

 
Written Resolutions
sole member
shareholder
sole member
general meeting
resolutions
special resolution
ordinary resolution
company
set up
first resolutions
resolution of members
resolutions of members
resolutions of member
limited liability company
llc

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