PRIVATE COMPANY LIMITED BY SHARES WRITTEN RESOLUTIONS{📁}

This Ordinary and Special Resolutions Template is designed to help companies formalise decisions requiring shareholder approval. The template complies with the Companies Act 2006 and includes both ordinary and special resolutions, such as authorising the allotment of shares and disapplying pre-emption rights.

Key features include:

• Clear instructions for shareholders to signify agreement.
• A combined resolution for both ordinary and special matters.
• Guidance on returning signed documents electronically or by post.
• Notes on voting procedures for joint shareholders and those with power of attorney.

This template ensures your company follows legal processes while making it easy for shareholders to participate in important decisions. Download it today to manage your corporate resolutions effectively and efficiently!