News 1
Ireland—Written resolution of members of a private company limited by shares
Produced in partnership with Anna Hickey of Philip Lee and Claudia Macklin of Philip Lee
PrecedentsIreland—Written resolution of members of a private company limited by shares
Produced in partnership with Anna Hickey of Philip Lee and Claudia Macklin of Philip Lee
Precedents[PRIVATE COMPANY LIMITED BY SHARES]
WRITTEN RESOLUTION
of
[COMPANY NAME]
(the “Company”)
(Company Number [*])
[Unanimous resolution
Use this text if the resolution is passed unanimously as per section 193 of the Companies Act 2014 (Ireland) (CA 2014 (IRL)). A unanimous written resolution is one in writing, signed by all the members of a company that are for the time being entitled to attend and vote. It will pass immediately once signed by all members.
Note: A resolution to remove an auditor or director cannot be passed by unanimous or majority written resolution.
In accordance with the Company’s constitution and as permitted by section 193 of the Companies Act 2014, we, the undersigned, being all members who alone or together, represent all of the total voting rights of all the members of the Company for the time being entitled to receive notice of, attend and vote at general
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Practice notes 4
Precedents 7
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