Fill in the details
0/100 of 10 completed
Type below - the document on the right updates as you go.
The clauses below are blurred in the preview. Fill in your details, then pay once to unlock the full document and download it as Word & PDF.
Proceed to payment →🔒 Secure & private · ⚡ Instant download after payment · One-time payment · no subscription
________ (ACN ________)
(hereinafter referred to as "the Company")
WRITTEN RESOLUTION OF THE SOLE DIRECTOR
Corporations Act 2001 (Cth) — Section 248B(1)
This written resolution of the sole director of the Company (hereinafter referred to as the "Resolution") is made and dated this ________ day of ________.
§ 1. BACKGROUND
(a) The Company is a proprietary company duly incorporated and registered under the Corporations Act 2001 (Cth) and has its registered office situated in the State of ________, Australia.
(b) The registered office of the Company is located at ________.
(c) As at the date of this Resolution, the Company has a single director, being:
________ of ________ (hereinafter referred to as the "Director").
(d) Pursuant to Section 248B(1) of the Corporations Act 2001 (Cth), a company that has only one director may pass a resolution without a directors' meeting by the director recording the resolution and signing the record.
§ 2. RESOLUTION
The Director, in accordance with Section 248B(1) of the Corporations Act 2001 (Cth) and the constitution (if any) of the Company, hereby RESOLVES as follows:
(a) ________
(c) The Director instructs that this Resolution be entered into the minute book of the Company in accordance with Section 251A of the Corporations Act 2001 (Cth) within one month of the date hereof.
(d) This Resolution is effective from the date on which it is signed by the Director, being the date appearing below, or such other date as may be specified at clause (a) above.
§ 3. DECLARATION
The Director declares that, as at the date of signing, the Director is the sole director of the Company and that this Resolution is recorded and signed in accordance with Section 248B(1) of the Corporations Act 2001 (Cth).
EXECUTED AND SIGNED BY THE SOLE DIRECTOR:
................................................
Signature of Director
________
Name of Director
................................................
Date of Signature
Fields you complete are inserted into the document live. This template is general guidance only - not legal advice.