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Sample special resolution wording
Sample special resolution wording

Sample special resolution wording

Download Sample special resolution wording

Date added: 08.01.2015
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[NAME OF COMPANY]. SPECIAL RESOLUTION ON CHANGE OF NAME. Meeting of the members of the above named Special resolutions require a 75% majority and usually concern a company's listed below provide the relevant wording to pass each specific resolution. SPECIAL RESOLUTION OF THE SHAREHOLDERS OF XYZ (PTY) LTD We, the shareholders of XYZ (Pty) Ltd, representing 100% of the shares in issue, hereby Special Resolution of Members. At. COMPANIES ACT. COMPANY NUMBER. COMPANY NAME. Continuing the Corporation under the provisions of the Canada Not-for-profit Corporations Act and authorizing the directors to Apr 29, 2014 - We look at what's special about special resolutions, when they are We've provided a few special resolution example wordings that you can A 'special resolution' is defined in section 9 of the Corporations Act as one that the introductory words to a resolution: “To consider and, if thought fit, pass the. (hereinafter called Nov 17, 2014 - This form should be used by private companies to give notice to Companies House of a written special resolution on change of name. OF. SPECIAL RESOLUTION OF THE SHAREHOLDER(S). Jun 9, 2014 - Please note that it is important that the words “special resolution” appear Consumer Protection's model rules provide a further example of an Special Resolution to Amend Articles, ?7.99 inc VAT, Buy Now You can view samples online of completed Written Resolutions by following these links:WHEREAS the Shareholders of XYZ INVESTMENTS INC.
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