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Minute of Ordinary Resolution of Shareholders
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| Document Type: | Microsoft Word |
| Build Time: | 6 Min |
| Rating: |  
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This is the formal Minute of an ordinary resolution of the Shareholders, and is for the purposes of complying with Section 249A of the Corporations Act 2001.
The resolution should start: "the company will [insert relevant action/transaction]".
This Minute of Ordinary Resolution of Shareholders attaches the following materials:
1. Notes specific to an Ordinary Minute of Resolution
2. Checklist for passing an Ordinary Minute of Resolution
