Minute of Ordinary Resolution of Shareholders Template | LawLive
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Minute of Ordinary Resolution of Shareholders

Minute of Ordinary Resolution of Shareholders
Document Type: Microsoft Word
Build Time: 6 Min
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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

 
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