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Shareholder Resolution
"I need a shareholder resolution to approve the issuance of 10,000 new shares at £5 per share to raise capital for expansion, requiring a 75% majority vote, with the resolution to be circulated to all shareholders 14 days prior to the meeting."
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Resolution In Lieu Of A Shareholders Meeting
A formal written document under English and Welsh law allowing private companies to pass shareholder resolutions without holding a physical meeting.
General Meeting Resolution For Appointment Of Director
A formal resolution document under English and Welsh law recording shareholders' decision to appoint a new director at a general meeting.
Resolution Of The Sole Shareholder
A formal document under English and Welsh law recording decisions made by a company's sole shareholder.
Resolution By Shareholders
A formal document under English and Welsh law recording decisions made by company shareholders, compliant with the Companies Act 2006.
Board Resolution For Approval Of Shareholders Agreement
A formal board resolution under English and Welsh law documenting the approval of a shareholders agreement and authorizing its execution.
Unanimous Resolution Of Shareholders
A formal written agreement under English and Welsh law documenting a unanimous decision made by all shareholders of a company.
Circular Resolution Of Shareholders
A formal written document under English and Welsh law enabling shareholders to pass resolutions without holding a physical meeting.
Annual General Meeting Resolution
A formal record of decisions made at a company's Annual General Meeting under English and Welsh law.
Shareholder Special Resolution
A formal document under English and Welsh law recording shareholder decisions requiring 75% majority approval.
Ordinary Resolution Of Shareholders
A formal document under English and Welsh law recording a company decision approved by simple majority of shareholders' votes.
General Meeting Resolution
A formal record of shareholder decisions made at a company general meeting under English and Welsh law.
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