Written Resolutions of Members / Shareholders approving resolutions to sell a company without holding a General Meeting.
It was resolved that:
(a) the Sale contemplated therein be and are hereby approved by the Company and are in its long term commercial benefit, best interest and for the purpose of its business;
(b) each of the documents referred to above be and are hereby approved, subject to such amendments and modifications as any Director in his absolute discretion may think fit;
(c) any Director be and is hereby authorised on behalf of the Company to sign the sale and Purchase Agreement, the Disclosure Letter and other documents;
(d) any two Directors or any Director and the Secretary be and are hereby authorised on behalf of the Company to sign the any documents which need to be executed as a deed above;
(e) any Director be and is hereby authorised on behalf of the Company to sign any documents and to do all other acts or things as may be necessary to give effect to the sale or which might otherwise be desirable in connection therewith (save that any two Directors or any Director and the Secretary be and are hereby authorised on behalf of the Company to execute any such document required to be executed as a deed)
resolution of members,
resolutions of members,
resolutions of member,
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.
Not the right document?
Don’t worry, we have thousands of documents for you to choose from: