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First Meeting of Members Resolution

First Meeting of Members Resolution

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4.2 (6)
Under 10 minutes
Under 10 minutes
Last updated December 2018
Last updated June 18, 2020
Suitable for all Australian states and territories
Suitable for all Australian states and territories

This First Meeting of Members Resolution document provides a template for you to keep a record of the share resolutions proposed and accepted by the members of your company. Customisable and ready to use in under 10 minutes.

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Document Overview

A resolution is a formal means by which decisions are made by a meeting of company shareholders. This First Meeting of Members Resolution document provides a template for you to keep a record of the issuing of new shares by resolution proposed and accepted by the members of your company.


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