Ireland—Resolution—adopting new constitution—private company limited by shares

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Produced in partnership with John Darmody of Addleshaw Goddard
Precedents

Ireland—Resolution—adopting new constitution—private company limited by shares

Copyright © 2025 LexisNexis

Produced in partnership with John Darmody of Addleshaw Goddard

Precedents
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This Precedent sets out a special resolution to adopt a new constitution.

The constitution of a company may be amended (including the adoption of a new form of constitution for, and to the exclusion of, the existing constitution) by special resolution. However, an amendment (or adoption) that:

  1. •

    requires a member to subscribe for more shares than

John Darmody
John Darmody

Managing Associate, Addleshaw Goddard

John is a managing associate in Addleshaw Goddard’s corporate and commercial team in the Dublin office. He is an experienced corporate and commercial lawyer whose specialist areas include corporate establishment in Ireland, corporate governance and compliance, mergers and acquisitions, joint ventures and investments, and commercial contracts.
 
John advises a diverse range of organisations across multiple sectors and is experienced in advising a variety of stakeholders including companies, company founders, company officers, investors, investees, buyers, sellers, suppliers and customers.

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Jurisdiction(s):
Ireland

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