Resolutions

Resolution in writing taken by the Sole Director of the Company for resignation and appointment of new Sole Director of the Company. Commonly used in country/region: ...

This Resolution is used to formally approve the decisions taken by the Company's Board for dividend distribution to the Company's Shareholder. Commonly used in count...

This resolution is used to formally acknowledge the decisions taken by the Sole Shareholder of the company for approval of financial statements, election of directors ...

Resolution by the Sole Shareholder of the increase of nominal share capital of the company. Commonly used in country/region: EU, Internationally

This document formally acknowledges the sole Director's decision regarding transfer of shares. Commonly used in country/region: EU/Internationally

This document is used to formally acknowledge conclusion of the loan agreement. This resolution is suitable for companies with sole Director. Commonly used in country...