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Private Company Resolution (Ordinary & Special)

Private Company Resolution (Ordinary & Special)

£15.00

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This document is used to pass both an ordinary and a special resolution.

It can be used to pass more than one of each type of resolution at a time.

It should be sent out to shareholders for them to return indicating their agreeance with the resolutions.

Where only ordinary resolutions are being passed (more than 51% of shareholders votes) then Private Company Resolution (Ordinary) should be used.

Where only special resolutions are being passed (more than 75% of shareholders votes) then Private Company Resolution (Special) should be used.

Description

  • Does one of the proposed resolutions need to be passed by an ordinary (51% shareholder) vote?
  • Does one of the proposed resolutions need to be passed by a special (75% shareholder) vote?
  • The full wording of the resolution needs to be included.

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