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Members' Resolution (for Private Company) - Form

✓ Valid in Australia

Create your Members' Resolution (for Private Company) for use in Australia. Answer a few plain-English questions and the document fills in automatically as you go - then download it in Word and PDF, ready to sign or share.

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Below you can preview the Members' Resolution (for Private Company), complete it by answering a few plain-English questions, and download a ready-to-sign copy in Word and PDF — tailored for use in Australia.

What the Members' Resolution (for Private Company) includes

This template is organised into the following sections:

Frequently asked questions

What is a Members' Resolution (for Private Company)?

A Members' Resolution (for Private Company) is a ready-to-use legal template for Australia. You complete it by answering a few plain-English questions, then download the finished document in Word and PDF.

What does the Members' Resolution (for Private Company) cover?

The Members' Resolution (for Private Company) is organised into sections covering RESOLUTION OF THE SOLE MEMBER, (1) BACKGROUND, (2) RESOLUTION, EXECUTED BY THE MEMBER, so the important points are captured in a clear, consistent structure.

What formats can I download?

You can download your completed Members' Resolution (for Private Company) as an editable Microsoft Word (.docx) file and as a PDF.

Can I edit the document later?

Yes — save it to your account and you can re-open, edit and re-download it at any time.

Prepared and reviewed by the LegalDocs team.

Document preview

________ (ACN................................................)
(hereinafter "the Company")

RESOLUTION OF THE SOLE MEMBER
Corporations Act 2001 (Commonwealth) - Section 249B


This resolution of the sole member of the Company (hereinafter "Resolution") is dated this..................... day of................................................


(1) BACKGROUND

(a) The Company is a duly incorporated company in New South Wales.


(2) RESOLUTION

The Member hereby resolves as follows:

(a) Subject to the consent of the Australian Securities and Investments Commission, the Company will change from ________ to ________.

(b) Subject to the consent of the Australian Securities and Investments Commission, the name of the Company will be changed to ________.

(c) The constitution of the Company will be changed in the following manner:

________

(d) The Company will appoint the following person as auditor:

________

(f) This Resolution takes effect on the date that the record of it is made and signed by the Member.


EXECUTED BY THE MEMBER:



................................................
________


................................................
Date

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