Last revision: 10/03/2023
Available formats: Word and PDF
Size: 1 page
Rating: 4.8 - 6 votesFill out the template
Start by clicking on "Fill out the template"
Answer a few questions and your document is created automatically.
Your document is ready! You will receive it in Word and PDF formats. You will be able to modify it.
A Resolution of Members of Company is a document that outlines the keys decisions made by the members of a company. A company resolution is the decision made by the members of the company at any general meeting, while board resolution is the decision made by the directors of the company at any board meeting. Generally, a resolution is made after a meeting has been duly convened and held. However, the law permits members of a private company to make written resolution. This requires members of the company may make a decision without having any meeting. They can simply make a collective written resolution.
There are two categories of resolution, namely:
For a resolution to pass, it must meet the following criteria:
How to use this document
This document can be used when the directors or the members of a company have made decisions relating to the company. of the company. These decisions may include, a change of the company's name, change of business address, change of objects of the company, allotment of company shares financing, increase or reduction of the company's share capital.
When the document is completely filled, this document should be signed by either two directors or one director and one secretary.
The Companies and Allied Matters Act, 2020 applies to this document.
How to modify the template
You fill out a form. The document is created before your eyes as you respond to the questions.
At the end, you receive it in Word and PDF formats. You can modify it and reuse it.
Guides to help you
Other names for the document: Resolution of Board of Directors, Resolution of a Company or Board of Directors, Board Resolution Authorizing a Business Transaction, Resolution for the Amendment of Memorandum and Articles of Association, Written Resolution of a Company