Private Company Resolution (Special)

Private Company Resolution (Special)

£15.00

This document is used to pass special resolutions which require 75% of shareholders votes to pass.

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

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

Where a resolution can be passed by ordinary resolution (more than 51% of shareholders votes) then Private Company Resolution (Ordinary) should be used.

Description

  • Does the proposed resolution need to be passed by a 75% shareholder 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.