Private Company Resolution (Ordinary)

Private Company Resolution (Ordinary)


This document is used to pass ordinary resolutions which require 51% of shareholders votes to pass.

It can be used to pass more than one ordinary resolution at a time.

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

Where a resolution needs to be passed by special resolution (more than 75% of shareholders votes) then Private Company Resolution (Special) should be used.


  • Can the proposed resolution be passed by a 51% majority vote?
  • The full wording of the resolution needs to be included.

View the CloudLegal template editing guide

If you require legal advice or help tailoring, reviewing or negotiating this, or any other CloudLegal template, consider our Document CheckUp and Request-a-Quote services. You can also refer to the CloudLegal template editing guide.

CloudLegal Support enables you to request quotes for legal support from third party legal experts. We do not provide legal advice on the site. See our Information Disclaimer and Service Terms for more information.