Written Resolutions of Sole Member / Members / Shareholders

Articles of Association Change

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Description:

Written Resolutions of Sole Member / Members / Shareholders approving resolutions without holding a General Meeting to approve Change of Articles of Association.

The regulations (in the form of the print attached to this written resolution) be 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.

Document Type:

Corporate / resolution / minutes

Category:

Business > Corporate > Annual General Meeting / EGM / Written Resolution

 
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Author:

DocPro Legal

DocPro Legal is a team of legal professionals with a passion for making quality documents and legal contract templates widely available to the public through cutting edge technology. Our lawyers are qualified in numerous common law jurisdictions including the United Kingdom, Australia, New Zealand, India, Singapore and Hong Kong. We have experience in major law firms and international banks with expertise in business, commercial, finance, banking, litigation, family, succession and company laws.

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