Legal templates

Company Resolutions

What you need to know about Resolutions

 

A resolution is the formal means by which decisions are made by a meeting of company members. There are two types of resolutions: ordinary and special. The Corporations Act 2001 (the Corporations Act) requires many decisions that affect a company to be made by resolution, some of which must be by special 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.

  

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Company Resolution

 

A Company Resolution Agreement is a formal way in which a company can note decisions that are made at a meeting of company members.

 

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Resolution For A Loan

 

A Company Resolution Agreement is a formal way in which a company can note decisions that are made at a meeting of company members.

 

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change of name

 

 

A resolution agreement to change a name.

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special company resolution

 

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.