Create and print your free Shareholders' Resolution in under 5 minutes

Will there be a shareholders' meeting?

Shareholders will meet<br/>in person (Minutes)
Shareholders will pass written<br/>resolutions without meeting

What is the name of the corporation?

Was the corporation incorporated in Australian Capital Territory?

Yes
No

What was the address of the meeting?

(e.g. City, State, Zip Code)


When did the meeting take place?


Who was the chairperson at the meeting?


Who was the secretary at the meeting?

Who are the Shareholders of the corporation?

Were all of the Shareholders present?

Yes
No

Which shareholders were present at the meeting?

What are the resolutions?


e.g. The following persons are appointed as the directors of the Corporation for a term equal to the greater of one year or until replaced: John Doe and Jane Smith.

Does the resolution take effect on the meeting date?

Yes
No

When is the resolution being signed?

Does the resolution take effect on the same day as signed?

Yes
No
This document preview is formatted to fit your mobile device. The formatting will change when printed or viewed on a desktop computer.
Loading ...
Loading ...

Note: Your initial answers are saved automatically when you preview your document.
This screen can be used to save additional copies of your answers.