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Written Resolutions of Sole Member / Members / Shareholders

Written Resolutions of Sole Member / Members / Shareholders

Articles of Association Change

This document is a Written Resolutions of Members / Shareholders approving resolutions to change Articles of Association 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 change Articles of Association as if they had been passed at a General Meeting of the Company duly convened and held. 

The resolutions are to approve that regulations (in the form of the print attached to this written resolution) are adopted with immediate effect as the new articles of association of the Company to replace in their entirety the existing articles of association of the Company. 

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.

 
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