Written resolution of the sole member of a private company
Written resolution of the sole member of a private company

The following Corporate guidance note provides comprehensive and up to date legal information covering:

  • Written resolution of the sole member of a private company

Company number: [insert number]

The companies act 2006

Private company limited by SHARES

Written resolution[s] OF

[insert company name] Limited

(the Company)

Circulated on [insert circulation date]

Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the director[s] of the Company propose[s] that [the following resolution[s] be passed as [an OR a] [ordinary OR special] resolution[s]: OR resolutions [insert number(s)] below be passed as [an] ordinary resolution[s] and that resolution[s] [insert number(s)] below be passed as a special resolution[s]:]

[Ordinary resolution[S]]

[insert text of resolution(s)]

[Special resolution[S]]

[[insert text of resolution(s)]]

Please read the explanatory notes at the end of this document before signifying your agreement to the resolutions.

I, the undersigned, was at th

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