How do you write a special resolution?

7 Steps for Writing a 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.

What is a special resolution?

special resolution (plural special resolutions) (law) A resolution that requires a large majority vote of members present, usually two thirds or three quarters, at a general meeting of a company.

What is an example of special resolution?

Special resolution of the members Amending the articles of association. Making changes to the shareholders' agreement. Changing the company name. Disapplying shareholders' pre-emption rights. Altering the objectives of the business. Allotting new shares. Reducing the company's share capital. Approving share transfers.

What is required for a written special resolution?

A special resolution will be passed as a written resolution if signed by shareholders representing not less than 75% of the total voting rights of eligible shareholders. The written resolution must state that it is a special resolution.

How do you make a special resolution?

Special resolution A special resolution can only be passed when at least 75% of shareholders' votes are in favour of the resolution. This type of resolution is most commonly used to: alter the articles of association. alter a shareholders' agreement.

What is a special resolution example?

Special Resolution Example 2 Example: There are 60 lots and 31 lot owners attend, in person or by proxy or via remote communication (31 is the minimum required for a quorum). and: 25% of 60 15 thus: for the resolution to pass, only 15 votes may be cast against it.

What is Form 26 special resolution?

Form 26 (SECP) is one of those very important SECP forms that are occasionally filed by a company. You will have to file a form 26 in certain instances and matters that require a special resolution of a company. Whenever such matters are taken up by the company, the company must file Form 26.

What are the two 2 conditions for the passing of a special resolution?

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)).

Get Special Resolution Form

THE REGISTRARGENERALS DEPARTMENT THE COMPANIES ACT 1963 (ACT 179) Copy of a Special Resolution registered pursuant to section 176 of the Companies Act, 1963 INSTRUCTIONS: COMPLETE FORM WITH BLACK.

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