We offer a free template for you can use to document your board resolutions. Resolution form trade and industry department.
Republic of south africa form cm 26 companies act 1973 special resolution section 200 r80 to be lodged in duplicate registration no.
Free company resolution template south africa. While directors make most corporate decisions shareholders still have a few significant powers including changing directors and amending or updating bylaws or articles of incorporation. Where a directors meeting can not be held the same matters can be authorized by a directors resolution that is signed by all the directors. In south africa company resolutions are governed by the companies act 71 of 2008.
Click here for more on resolutions and for a cipc company resolution template. Major decisions by the board of directors should always be formally documented in writing and added to the corporate record. According to the act.
A directors resolution is written documentation describing an action authorized by the board of directors of a corporation. Free shareholder resolution template a shareholder resolution is a stockholder decision made outside of the annual shareholder meeting. Decisions that affect a company must be made by means of a formal resolution.
Republic of south africa the dti properly mandated representative of the applicant properly mandated representative of the applicant date date. A board of directors resolution also called a board resolution is the result of a director vote authorizing a specific business action. Click here for more on resolutions and for a cipc company resolution template.
Of company name of company date notice given to members.
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