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
Precedents

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

Precedents
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[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

Anna Hickey
Anna Hickey

Partner, Philip Lee


Anna is a partner in the corporate group of Philip Lee.
 
Anna advises Irish and international clients on mergers and acquisitions, investments, joint ventures, project finance, reorganisations and strategic matters. Anna advises in many sectors including technology, healthcare, life sciences and climate change. She is part of Philip Lee’s climate finance group, advising on compliance with international climate regulation and the voluntary carbon markets. 

Claudia Macklin
Claudia Macklin

Associate, Philip Lee


Claudia is an associate in the corporate department in Philip Lee. Claudia trained as a solicitor within the firm and qualified as a solicitor in 2022. Claudia has gained experience in the firm’s corporate and commercial departments and has been involved in a number of advisory and transactional matters including mergers and acquisitions, corporate restructurings, investments, IPO listings and commercial contract matters.

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Jurisdiction(s):
Ireland

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