Shareholder Resolutions
The "Shareholders’ Written Resolution" templates, for both single and multiple resolutions, facilitate the passing of ordinary or special resolutions by private companies without the need for a meeting, as outlined in Chapter 2 of Part 13 of the Companies Act 2006.
While typically proposed by directors for efficiency in company management, members can also propose resolutions, especially to assert changes against directors' wishes.
The templates include provisions for both director and member-proposed resolutions, ensuring compliance and flexibility within the legal framework of the Companies Act.
Shareholder Resolutions is part of Corporate . Just £35.00 + VAT provides unlimited downloads from Corporate for 1 year.