Company Constitution

BUNDLES Binding Financial Agreements Bundle Contracts of Employment Bundle Debt Recovery Bundle Distributor Agreements Bundle Franchise Agreement Bundle Shareholders Agreement Bundle Testamentary Trusts Bundle Unit/Testamentary Trusts Bundle Unit Trust Bundle Will...

COMPANY RESOLUTIONS

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Company Resolution for a Loan

A resolution is a formal way in which a company can note decisions that are made at a meeting of company members. There are two types of resolutions: ordinary and special. Under the Corporations Act 2001, most of the decisions that affect a company need to be made by a resolution.

Special Company Resolution

Special Resolution Definition: … “Special Company Resolution means a resolution passed by a majority of not less than two-thirds of the votes cast by the shareholders who voted in respect of that resolution or signed by all the shareholders entitled to vote on that resolution.”

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