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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.

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Document Description

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.

 

 

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