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What is a written resolution? A written resolution is a document that describes a company decision (as a resolution) that can be circulated to the required audience (shareholders/directors), with them able to sign and return it – confirming their agreement.

A corporate resolution is a written document created by the board of directors of a company detailing a binding corporate action. A corporate resolution is a legal document that provides the rules and framework for how the board can act under various circumstances.

date of resolution means the date on which the resolution is signed by, or on behalf of, the last member to sign.

References in this Part to the circulation date of a written resolution are to the date on which copies of it are sent or submitted to members in ance with this Chapter (or if copies are sent or submitted to members on different days, to the first of those days).

What is a Shareholders' Resolution to Issue Shares Template? A Shareholders' Resolution to Issue Shares is a resolution to be passed by the shareholders of a company to approve the allotment and issue of new shares. This document may be used for the issue of ordinary shares or preference shares.