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Company Name: (Company) ACN: CIRCULAR RESOLUTION OF DIRECTORS under section 248A of the Corporations Act 2001 (Cth) Subject Matter: 1. It was noted that: 2. Resolution: We, being all of the directors.

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Once approved, the decision is called a “resolution.” Thus, the minutes would say “Resolved, that the budget provided to the board in advance of the meeting is approved, unanimously.” (Of course, if board members vote against the resolution, be sure to include a description of the votes received for and against any ...

Directors shall signify their assent or dissent by signing the resolution to be passed by circulation or by any electronic means. If the approval of the majority of directors is not received on the last date specified for the receipt of such approval, the resolution shall be considered as not passed.

However, a circular resolution can be passed to authorize a director or any other person to sign and submit the resignation letter on behalf of the resigning director. Once the written resignation letter is submitted, the Board can accept it through a circular resolution or in a Board meeting.

What about circulating resolutions? To reiterate, minutes are a record of a meeting and the (general or special) resolutions passed are the decisions made in a meeting. Meetings are held physically, in the sense that all attendees must be present at the same time.

(ix) Not more than (7) seven days from the date of circulation of the draft of the resolution shall be given to the Directors to respond and the last date shall be computed ingly.

4.1 Resolutions passed by circulation should be noted at the next meeting of the Board or Committee, as the case may be, and the decision recorded in the minutes of such meeting. The minutes should record the text of the resolution passed, and dissent, if any.

How do I prepare and pass a circular resolution? Prepare a document that sets out the resolution (decision or action) that you are intending to pass. Circulate the resolution document to all persons entitled to vote on the resolution (this might be done via board portal or email)

How to Write a Board Resolution Put the date and resolution number at the top. ... Give the resolution a title that relates to the decision. ... Use formal language. ... Continue writing out each critical statement. ... Wrap up the heart of the resolution in the last statement.

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© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232
Form Packages
Adoption
Bankruptcy
Contractors
Divorce
Home Sales
Employment
Identity Theft
Incorporation
Landlord Tenant
Living Trust
Name Change
Personal Planning
Small Business
Wills & Estates
Packages A-Z
Form Categories
Affidavits
Bankruptcy
Bill of Sale
Corporate - LLC
Divorce
Employment
Identity Theft
Internet Technology
Landlord Tenant
Living Wills
Name Change
Power of Attorney
Real Estate
Small Estates
Wills
All Forms
Forms A-Z
Form Library
Customer Service
Terms of Service
DMCA Policy
About Us
Blog
Affiliates
Contact Us
Privacy Notice
Delete My Account
Site Map
All Forms
Search all Forms
Industries
Forms in Spanish
Localized Forms
Legal Guides
Real Estate Handbook
All Guides
Prepared for You
Notarize
Incorporation services
Our Customers
For Consumers
For Small Business
For Attorneys
Our Sites
US Legal Forms
USLegal
FormsPass
pdfFiller
signNow
airSlate workflows
DocHub
Instapage
Social Media
Call us now toll free:
1-877-389-0141
As seen in:
  • USA Today logo picture
  • CBC News logo picture
  • LA Times logo picture
  • The Washington Post logo picture
  • AP logo picture
  • Forbes logo picture
© Copyright 1997-2025
airSlate Legal Forms, Inc.
3720 Flowood Dr, Flowood, Mississippi 39232