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Company Resolution

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Company Resolution (Blank)

 

A Company Resolution Agreement 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.

In addition, the constitution of a company may also require that other decisions be made by either an ordinary resolution or a special resolution. The minutes must be signed by the chair of the meeting at which the resolution was passed or by the chair of the next meeting. Non-compliance with these requirements could invalidate the outcome of the resolution.

 

Blank form of a Company Resolution add your own content.

Single Page incl. gst

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By Samantha Riley on May 12, 2022

I’ve used this site over the years for quick templates to build and modify from. Saves a great deal of work and ensures I have up to date changes already made for me when I need.
Confidentiality Agreement

By Linda Stevens on March 22, 2022

I have used Precedents Online and do find their product very well written and clear.
Title clear and helpful

By Tim Clarke on March 6, 2022

Very good precedent - only comment would be to provide some examples or comments if each clause is essential to create a binding financial agreement and, if optional, 1 or 2 brief examples of circumstances where the relevant clause could be excluded. Otherwise, great work and I will certainly use precedents online again, cheers!
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What our Latest Satisfied Customers Say

Easy as always

By Samantha Riley on May 12, 2022

I’ve used this site over the years for quick templates to build and modify from. Saves a great deal of work and ensures I have up to date changes already made for me when I need.
Confidentiality Agreement

By Linda Stevens on March 22, 2022

I have used Precedents Online and do find their product very well written and clear.
Title clear and helpful

By Tim Clarke on March 6, 2022

Very good precedent - only comment would be to provide some examples or comments if each clause is essential to create a binding financial agreement and, if optional, 1 or 2 brief examples of circumstances where the relevant clause could be excluded. Otherwise, great work and I will certainly use precedents online again, cheers!
Your Legal Documents

By Don on November 24, 2021

Thanks for the great downloads. Great for starting a small legal practice.
Legal

By Jim on November 8, 2021

Great service. Fast response and a good price. Easy to follow the download procedure. Would definitely use again.

Rural Lease Agreement

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