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Shareholder Resolution
"I need a shareholder resolution to propose the appointment of two independent directors to the board, with a minimum of 5 years of governance experience, to be voted on at the next annual meeting."
Find the exact document you need
Shareholders Resolution Approving Voluntary Dissolution Of The Company
A U.S. corporate resolution documenting shareholders' approval to voluntarily dissolve the company under applicable state and federal laws.
Written Resolution In Lieu Of Annual General Meeting
A U.S. legal document allowing shareholders to make decisions without holding a physical annual general meeting.
Resolution In Lieu Of A Shareholders Meeting
A U.S. legal document allowing shareholders to take action through written consent instead of holding a formal meeting.
Resolution Of Shareholders Meeting
A U.S. corporate document recording formal decisions made by shareholders during an official meeting, complying with federal and state regulations.
General Meeting Resolution For Appointment Of Director
A U.S. corporate resolution documenting the shareholders' appointment of a new director at a general meeting.
Resolution Of The Sole Shareholder
A U.S. corporate document recording formal decisions made by a company's single shareholder.
Resolution By Shareholders
A U.S. legal document recording formal decisions made by company shareholders in accordance with federal and state corporate laws.
Board Resolution For Approval Of Shareholders Agreement
A formal U.S. corporate document recording the board's approval of a shareholders agreement and authorizing its execution.
Unanimous Resolution Of Shareholders
A U.S. corporate document recording decisions unanimously approved by all shareholders without a formal meeting.
Circular Resolution Of Shareholders
A U.S. corporate document enabling shareholders to approve actions through written consent without a physical meeting.
Shareholder Special Resolution
A U.S. corporate document recording shareholder decisions requiring supermajority approval under federal and state laws.
Ordinary Resolution Of Shareholders
A U.S. corporate document recording shareholder decisions made by simple majority vote for routine business matters.
General Meeting Resolution
A formal U.S. corporate document recording decisions made during a company's general meeting.
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