Create a bespoke document in minutes, or upload and review your own.
Get your first 2 documents free
Your data doesn't train Genie's AI
You keep IP ownership of your information
Shareholder Resolution
I need a shareholder resolution to approve the issuance of new shares to raise capital for business expansion, ensuring compliance with Indian corporate laws and including provisions for existing shareholders to maintain their proportional ownership.
Find the exact document you need
Members Written Resolution
An Indian law-compliant document for obtaining shareholder approval through written consent without holding a physical meeting.
Shareholder Written Resolution
An Indian law-compliant document for passing shareholder resolutions through written consent instead of physical meetings.
General Meeting Resolution For Appointment Of Director
An Indian corporate governance document recording shareholders' approval for appointing a new director, compliant with Companies Act, 2013 requirements.
Resolution Of The Sole Shareholder
A formal document under Indian law recording decisions made by a company's sole shareholder, used for significant corporate actions and compliance purposes.
Resolution By Shareholders
An Indian law-compliant document recording formal decisions made by company shareholders, following requirements under the Companies Act, 2013.
Board Resolution For Approval Of Shareholders Agreement
An Indian corporate resolution documenting the board's formal approval of a shareholders agreement and authorizing its execution under the Companies Act, 2013.
Unanimous Resolution Of Shareholders
An Indian corporate document recording unanimous consent of all shareholders for specific company actions, governed by the Companies Act, 2013.
Circular Resolution Of Shareholders
An Indian corporate governance document used to obtain shareholders' approval on specific matters through circulation, as per Companies Act, 2013, without requiring a physical meeting.
Annual General Meeting Resolution
A formal document recording decisions made at a company's Annual General Meeting, compliant with Indian corporate law and governance requirements.
Shareholder Special Resolution
An Indian corporate document requiring 75% shareholder approval for major company decisions under the Companies Act, 2013.
Ordinary Resolution Of Shareholders
An Indian corporate document recording shareholder decisions passed by simple majority vote, governed by the Companies Act, 2013.
General Meeting Resolution
A formal document recording shareholder decisions made at general meetings under Indian corporate law, complying with the Companies Act, 2013.
Shareholder Resolution For Appointment Of Director
An Indian corporate governance document that formalizes shareholder approval for appointing a new director, complying with Companies Act, 2013 requirements.
Board Resolution For Loan From Shareholder
An Indian corporate document recording board approval for accepting a shareholder loan, governed by the Companies Act, 2013, detailing loan terms and authorizations.
Download our whitepaper on the future of AI in Legal
Genie’s Security Promise
Genie is the safest place to draft. Here’s how we prioritise your privacy and security.
Your documents are private:
We do not train on your data; Genie’s AI improves independently
All data stored on Genie is private to your organisation
Your documents are protected:
Your documents are protected by ultra-secure 256-bit encryption
Our bank-grade security infrastructure undergoes regular external audits
We are ISO27001 certified, so your data is secure
Organizational security
You retain IP ownership of your documents
You have full control over your data and who gets to see it
Innovation in privacy:
Genie partnered with the Computational Privacy Department at Imperial College London
Together, we ran a £1 million research project on privacy and anonymity in legal contracts
Want to know more?
Visit our Trust Centre for more details and real-time security updates.
Read our Privacy Policy.