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Resolution of a Company or Board of Directors

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Indicate the kind of company that will use this resolution.

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________

RC NO: ________

________



THE FEDERAL REPUBLIC OF NIGERIA

THE COMPANIES AND ALLIED MATTERS ACT CAP C20 LFN 2004

COMPANY LIMITED BY GUARANTEE

RC NO: ________

___________________________________________________________________________


ORDINARY
RESOLUTION OF THE MEMBERS OF ________

At the meeting of the members of ________ (the "Company") duly convened and held at the principal place of business on ________, the following resolutions were proposed and duly passed:

________

That the Company Secretary be and is hereby authorized to take necessary steps 52858525 22 2882 2588 222282 22 252 5282852822 22 252 8222522 82 828 825225522 5282558 52 252 825225522 8225858 8222888822.


DATED THIS
________.





_______________________________________

DIRECTOR




__________________________________________

DIRECTOR/COMPANY SECRETARY

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________

RC NO: ________

________



THE FEDERAL REPUBLIC OF NIGERIA

THE COMPANIES AND ALLIED MATTERS ACT CAP C20 LFN 2004

COMPANY LIMITED BY GUARANTEE

RC NO: ________

___________________________________________________________________________


ORDINARY
RESOLUTION OF THE MEMBERS OF ________

At the meeting of the members of ________ (the "Company") duly convened and held at the principal place of business on ________, the following resolutions were proposed and duly passed:

________

That the Company Secretary be and is hereby authorized to take necessary steps 52858525 22 2882 2588 222282 22 252 5282852822 22 252 8222522 82 828 825225522 5282558 52 252 825225522 8225858 8222888822.


DATED THIS
________.





_______________________________________

DIRECTOR




__________________________________________

DIRECTOR/COMPANY SECRETARY