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Shareholder Resolution
I need a shareholder resolution to authorize the issuance of new shares to raise capital for business expansion, ensuring compliance with Australian corporate regulations and requiring a majority vote for approval.
Find the exact document you need
Resolution Of Annual General Meeting
An Australian corporate document recording the formal decisions and resolutions passed at a company's Annual General Meeting, in compliance with the Corporations Act 2001.
Members Written Resolution
An Australian corporate document allowing company members to pass resolutions without holding a physical meeting, in compliance with the Corporations Act 2001.
Resolution Of Sole Shareholder
An Australian corporate document recording formal decisions made by a company's sole shareholder under the Corporations Act 2001.
Resolution By Shareholders
An Australian corporate document recording formal decisions made by shareholders, complying with the Corporations Act 2001 and documenting key company resolutions.
Ordinary Resolution Of Shareholders
An Australian corporate document recording shareholder decisions made by simple majority vote, governed by the Corporations Act 2001.
General Meeting Resolution
An Australian corporate document recording formal decisions made by shareholders at a general meeting, including meeting details, voting results, and resolution certification.
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