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Company Resolution

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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.

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