Resolution of Single Member Company
Resolution of Single Member Company
Record of resolution in which the director declares a dividend & confirms compliance. (C-19550)
Members
Record of resolution in which the single director declares the company to be solvent. (C-69278)
Members
Resolution in which ORD shares are allotted & issued. (C-25864)
Members
Resolution of a PTY company in which a transfer of a share is approved. (C-10878)
Members
Resolution in which the director's remuneration is set. (C-56280)
Members
12 resolutions templates required for a sole director to run the company. (C-33866)
Members
Resolution to set the director's remuneration. (C-65609)
Members
Resolution in which the director declares the company to be insolvent. (C-28805)
Members
Resolution for a PTY company in which an ORDs share transfer is approved. (C-83944)
Members
Resolution changing the location of the registered Corporate Office. (C-95545)
Members
QLD. Single Member Resolution in which a new manager is conferred with powers by the director. Includes a formal Delegation Of Powers instrument to be signed by the manager and the director.
Members
Record of a resolution regarding the display of company name.
Members
Resolution in which shares are allotted and issued. (C-0206)
Members
Single Member Resolution in which a new manager is conferred with powers by the director. Includes a formal Delegation Of Powers instrument to be signed by the manager and the director. NSW, Vic., SA, WA, NT, ACT.
Members
Tasmania. Single Member Resolution in which a new manager is conferred with powers by the director.
Members