Written Resolutions of Sole Member / Members / Shareholders

  -  

Preliminary Expenses Approval


Document Name:
Written Resolutions of Sole Member / Members / Shareholders
Form:

Preliminary Expenses Approval

 
Document Type:

Corporate / resolution / minutes

Category:

Business > Corporate > Minutes and Resolutions

 
 
Detailed Description:

Written Resolutions resolutions to approve some preliminary expenses to be paid by the company.


The resolutions are to:
(i) approve amount against Preliminary Expenses and other expenditures incurred for specific purpose of; and
(ii) authorise a director of the Company to reimburse the aforesaid Preliminary Expenses.

Any action taken by the director and any other officer of the Company prior to the adoption of these resolutions which is within the authority conferred by the foregoing resolutions is ratified, approved and confirmed.

 
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Keywords:

Written Resolutions; Member; Shareholder; Sole Member; General Meeting; Resolutions; Special Resolution; Ordinary Resolution; Preliminary Expenses; Expense; Reimbursement; Receipt; Per Diem