Shareholders' Resolution to Amend Constitution (Circulating Resolution)
This Shareholders' Resolution to Amend Constitution serves to enable shareholders of a company to pass a special resolution to amend the constitution without holding a meeting.
Last updated November 11, 2024
Suitable for Australia
Create & Customise Legal Templates Online
What is a shareholders' resolution to amend constitution (circulating resolution)?
What is a shareholders' resolution to amend constitution (circulating resolution)?
When should you use a shareholders' resolution to amend constitution (circulating resolution)?
When should you use a shareholders' resolution to amend constitution (circulating resolution)?
What should be in a shareholders' resolution to amend constitution (circulating resolution)?
What should be in a shareholders' resolution to amend constitution (circulating resolution)?
How to create a legal document
- check_circle
Access the Document Library
- check_circle
Select the template that matches your needs
- check_circle
Customise by adding or removing clauses with assistance from Lawpath AI
- check_circle
Personalise with your headers, footers, logos, or additional text
- check_circle
Store all documents securely in your account for easy access
Frequently asked questions
How do I know if my company can use a circulating resolution?
keyboard_arrow_upDoes every shareholder need to sign the circulating resolution?
keyboard_arrow_upWhat happens if one shareholder disagrees or refuses to sign?
keyboard_arrow_upIs this document suitable for complex or contentious amendments?
keyboard_arrow_upWhat are the main advantages of using a circulating resolution?
keyboard_arrow_upAre there any risks or limitations to using this method?
keyboard_arrow_upWhat should I do after all shareholders have signed the resolution?
keyboard_arrow_upView Sample Shareholders' Resolution to Amend Constitution (Circulating Resolution)
Meet Our Users
Articles about Shareholders' Resolution to Amend Constitution (Circulating Resolution)
How to Modify a Company's Constitution
Learn how to modify a company's constitution and save your company from unwanted legal headaches.
Company Constitution vs Shareholders Agreement
A company constitution and shareholders agreement are both crucial documents when starting your company. Find out how they're different in this article.
5 Key Things to Include in Your Company Constitution
A company constitution governs how a company is managed. Read this article to learn what things you should consider when writing your company's constitution
Ordinary vs Special Resolution: Key Differences
Are you looking to pass a company resolution? Do you know the difference between an ordinary and special resolution? Read on to find out more.
How to Remove a Shareholder from a Company
Time to change shareholders? Read this guide to the process you should follow if you're going to remove a shareholder from your company.
Replaceable Rules in the Corporations Act Explained
There are certain rules in the Corporations Act you can replace through a constitution. Here is an explanation of what these replaceable rules are.
How Many Shareholders Can A Public Company Have?
Your public company is growing and adding shareholders left, right and centre. Is there a cap on how many you can have?
Why legal matters when starting a Business?
When, why and how should you use the law when engaging in business practices. Read this article for a useful insight into the law and business.
AGM vs EGM: What's Different?
An annual general meeting and an extraordinary general meeting are commonly held by companies. So what is the difference? Read our guide to find out.
Looking for more documents?
Privacy Policy
A Privacy Policy outlines how your business will use, store and collect your customers' information. A Privacy Policy is required by law in certain circumstances.
Loan Agreement
This Loan Agreement can be used by lender when offering a loan to a Borrower.
Non-Disclosure Agreement (Mutual)
A Non-Disclosure Agreement (Mutual) allows you and another party to share confidential information while legally forbidding either party from disclosing that information to any other person or entity.
Non-Disclosure Agreement (One Way)
A Non-Disclosure Agreement (One Way) allows you and another party to share confidential information while legally forbidding the other party from disclosing that information to any other person or entity.
Business Sale Agreement
A Business Sale Agreement is used to clearly set out all relevant terms of the sale when selling or buying a business.
Shareholders Agreement
A Shareholders Agreement allows you to clarify the relationship between shareholders of your company.
Services Agreement (Pro-Supplier)
This Services Agreement (Pro-Supplier) sets out the relationship between you, the service provider, and the business receiving the services. This version of the Services Agreement is drafted in favour of the supplier from a commercial and legal perspective.
Discretionary Trust Deed
A Discretionary Trust Deed is used to establish a discretionary trust in any state or territory in Australia.