Written Resolutions of Sole Member / Members / Shareholders

This document is the Written Resolutions of Sole Member / Members / Shareholders approving a resolution to change the company name without holding a General Meeting. By using the document, the members who have the right to attend and vote at a General Meeting of the Company, hereby irrevocably agree to the resolution to change company name as if they had been passed at a General Meeting of the Company duly convened and held. 

How to use the document

This document should be carefully read by the Sole Member/Members/Shareholders

A copy of the resolutions should be sent to the auditors of the company 

How to tailor the document to your need

1. Create Document: Click “Create Document” button and the document will be prepared with your account details automatically filled in.

2. Please 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.

3. When you are done, click the “Get Document” button and you can download the document in Word or PDF format.

4. Please review the document carefully and make any final modifications to ensure that the details are correct before sending to the addressee.