Fill in the details
0/80 of 8 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 "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
Fields you complete are inserted into the document live. This template is general guidance only - not legal advice.