First Meeting of Members Resolution
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.
4.4 (8 reviews)
Last updated October 16, 2024
Under 10 minutes
Suitable for Australia
Written by
Edwin Montoya Zorrilla
Reviewed by
Damin Murdock
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.
The Legal Risk Score of a First Meeting of Members Resolution Template
Our legal team have marked this document as low risk considering:
- It is more a way of documenting the agreement of members than a necessary procedure when registering a company.
- It is a relatively simple document with simple signature requirements.
First Meeting of Members Resolution Checklist
Complete your free First Meeting of Members Resolution with our checklist
Keep the document readily available
The company should keep the document with its records.
Follow other company registration steps
The ASIC website provides the steps that must be followed to register a company.
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