Written Resolutions of Directors

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General


Document Name:
Written Resolutions of Directors
Form:

General

 
Document Type:

Corporate / resolution / minutes

Category:

Business > Corporate > Minutes and Resolutions

 
 
Detailed Description:

Written Resolutions of directors / sole director approving resolutions without holding a Board Meeting.


WE, being all the directors of the Company entitled to receive notice of meetings of the directors of the Company, RESOLVE that the following resolutions shall be as valid and effectual as if it had been passed at a meeting of the directors duly convened and held.

 
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Keywords:

Written Resolutions; Director; Sole Director; Board Meeting; Resolutions; Special Resolution; Ordinary Resolution