Australian Legal Templates
Company Resolution Agreement (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.
Precedents Online sells legal documents to the legal profession in Australia. The online legal documents are supplied by Kalde Legal Pty Ltd. Most of the copyright in the works available on this site vests in Kalde Legal Pty Ltd and the documents themselves have been created by practising lawyers.
Legal precedents sold on this site are available for immediate use. Precedents shown on this site have been drafted by practicing lawyers and kept up to date with changes in the law.
Precedents Online. Powered by Kalde Legal.
Easy to Use. Immediate response to my query online. I have used them for many of my legal dealings. Very happy with service.