Business-in-a-Box's Shareholders Resolution Template

Shareholders Resolution Template

2,000+ Templates & Tools to Help You Start, Run & Grow Your Business

Created by lawyers & experts
Professional-looking formatting
Simply fill-in-the-blanks & print
100% customizable files
Compatible with all office suites
Export to PDF and .doc

Document description

This shareholders resolution template has 1 pages and is a MS Word file type listed under our business plan kit documents.

Sample of our shareholders resolution template:

SHAREHOLDERS RESOLUTION OF [YOUR COMPANY NAME] The undersigned, being all the shareholders of [YOUR COMPANY NAME], hereby sign the following annual resolutions: RESOLVED THAT: 1. These resolutions are in place of an annual meeting of shareholders of the company. 2. The financial statements of the company for the fiscal year ended [MONTH AND DAY], prepared by [ACCOUNTANTS’ NAME], Chartered Accountants, under their comments dated [DATE], are received. OR 3. The financial statements of the company for the fiscal year ended [MONTH AND DAY], prepared by [AUDITORS' NAMES], under their audit report dated [DATE], ar

All the Templates You Need to Plan, Start, Organize, Manage, Finance & Grow Your Business, in One Place.

Templates and Tools to Manage Every Aspect of Your Business.

8 Business Management Modules, In 1 Place.

Crush Your Business Goals With The Business‑in‑a‑Box Toolkit
Business‑in‑a‑Box templates are used by over 250,000 companies in United States, Canada, United Kingdom, Australia, South Africa and 190 countries worldwide.