Written Resolutions of Directors



Document Name:
Written Resolutions of Directors


Document Type:

Corporate / resolution / minutes


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.

Document Preview:

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