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Resolution of Sole Shareholder

This Resolution can be used to pass one or multiple shareholders' resolutions by the sole shareholder of a company.


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Under 5 minutes


Suitable for Australia

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Document Overview

According to section 249B of the Corporations Act 2001 (Cth), a company that has only one member may pass a shareholders' resolution by the member recording it and signing the record, as if it had been passed at a general meeting.

This resolution may also be passed by an authorised representative appointed by the company.

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