Private company limited by shares Written Resolutions 1.0.0

This Written Resolutions Agreement Template is designed to assist companies in formalising decisions that require shareholder approval. The template follows the guidelines set out in the Companies Act 2006 and provides a clear structure for passing ordinary resolutions, such as authorising the subdivision of shares.

Key features include:

• Easy-to-follow instructions for shareholders to indicate agreement.
• Compliance with legal requirements for written resolutions under the Companies Act 2006.
• Sections for signatures, dates, and notes on the process for joint shareholders or those with power of attorney.

Perfect for businesses looking to streamline shareholder voting on key resolutions, this template ensures clarity and legal compliance for your company decisions.