Written Resolutions Template{📁}

[Startup Networks]

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Written Resolutions Template

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This document contains written resolutions proposed under Chapter 2 of Part 13 of the Companies Act 2006 for [Company Name], a private company limited by shares. It outlines the approval process for authorising the allotment of shares and the waiver of pre-emption rights in accordance with sections 551 and 570 of the CA 2006.

Key Resolutions:

Ordinary Resolution: Authorises the directors to allot shares up to an aggregate nominal amount of £[AMOUNT] under advance subscription agreements.
Special Resolution: Grants directors the power to allot equity securities without applying statutory pre-emption rights, allowing for more flexibility in share issuance.

Agreement Process:

• Shareholders entitled to vote must sign and date the resolution and return it via electronic signature, email, or post.
• Failure to respond within 28 days means the resolution will lapse.
• Once signed, agreements cannot be revoked.
• Additional rules apply to joint shareholders and power of attorney signatories.

This document is essential for companies seeking to issue new shares while ensuring compliance with the Companies Act 2006. Download now for full details and next steps.

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• Submitter
  James
• Submitted
  10/01/25
• Category
  Template Documents