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Shareholder Resolution
I need a shareholder resolution to approve the issuance of new shares to existing shareholders, ensuring compliance with New Zealand's Companies Act 1993. The resolution should include details on the number of shares, the price per share, and the timeline for issuance, while ensuring it aligns with the company's constitution and shareholder agreements.
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Removing A Director By Ordinary Resolution
A New Zealand corporate resolution document for removing a company director through shareholder vote, compliant with the Companies Act 1993.
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A New Zealand ordinary resolution document for the formal appointment of a company director, compliant with the Companies Act 1993.
Resolution Of The Sole Shareholder
A formal document under New Zealand law recording decisions made by a company's sole shareholder in accordance with the Companies Act 1993.
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A New Zealand corporate document recording decisions unanimously agreed upon by all voting shareholders of a company under the Companies Act 1993.
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A formal document recording resolutions passed at a company's Annual General Meeting under New Zealand law.
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A formal New Zealand corporate document recording shareholders' decisions requiring 75% majority approval under the Companies Act 1993.
Ordinary Resolution Of Shareholders
A New Zealand corporate document recording shareholder decisions passed by simple majority vote under the Companies Act 1993.
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