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Get Special Resolution Form
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How to fill out the Special Resolution Form online
Filling out the Special Resolution Form is an essential step for companies to register their resolutions formally. This guide provides a clear and systematic approach to completing the form online, ensuring accuracy and compliance with legal requirements.
Follow the steps to complete the Special Resolution Form efficiently.
- Click ‘Get Form’ button to obtain the form and open it in your editor.
- Enter the name of the company in the designated field, ensuring the name is spelled correctly and fully.
- Provide the complete address where the meeting took place. Include the house or building name, number if applicable, along with the street name.
- Fill in the city, district, and region fields, making sure to use standard formats and spelling.
- Record the date of the meeting in the specified format (dd/mm/yyyy). Ensure that this date aligns with your records.
- Detail the special resolution that was passed by entering the resolved statement clearly. Ensure it is comprehensive and follows the guidelines.
- Complete the section for the secretary's information, including their first name, middle name, surname, and TIN, as required.
- Provide the date of the secretary’s signature in the format specified (dd/mm/yyyy).
- Review all entries for accuracy, making any necessary corrections before finalizing.
- Once all fields are correctly filled, save your changes, and consider downloading, printing, or sharing the completed form as needed.
Complete your Special Resolution Form online today to ensure compliance and streamline your company operations.
A resolution of members (or a class of members) of a company passed by: On a show of hands at a general meeting, a majority of not less than 75% if it is passed by not less than 75% of the votes cast by those entitled to vote (section 283(4), Companies Act 2006 (CA 2006)).
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