Resolution of Sole Shareholder
This Resolution can be used to pass one or multiple shareholders' resolutions by the sole shareholder of a company.
(0 reviews)
Under 5 minutes
Suitable for Australia
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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