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Resolution of Members of a Company - Template Form Pro · NG-law

✓ Valid in Nigeria · drafted to comply with local law

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What the Resolution of Members of a Company includes

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Frequently asked questions

What is a Resolution of Members of a Company?

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

What does the Resolution of Members of a Company cover?

The Resolution of Members of a Company is organised into sections covering THE FEDERAL REPUBLIC OF NIGERIA, PRIVATE COMPANY LIMITED BY SHARES, DIRECTOR, DIRECTOR/SECRETARY, so the important points are captured in a clear, consistent structure.

What formats can I download?

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

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Document preview

________

RC NO: ________

________



THE FEDERAL REPUBLIC OF NIGERIA

THE COMPANIES AND ALLIED MATTERS ACT, 2020 (ACT NO. 3 OF 2020)

PRIVATE COMPANY LIMITED BY SHARES

RC NO: ________

___________________________________________________________________________

ORDINARY RESOLUTION OF THE MEMBERS OF ________

(Passed pursuant to Sections 258 and 259 of the Companies and Allied Matters Act, 2020)

At the ________ General Meeting of the members of ________ (the "Company"), a private company limited by shares incorporated under the laws of the Federal Republic of Nigeria, duly convened and held in accordance with the provisions of the Companies and Allied Matters Act, 2020 and the Articles of Association of the Company at ________ on ________ at ________, at which a quorum was present and acting throughout, the following resolutions were duly proposed, considered and passed as Ordinary Resolutions by the requisite simple majority of the members entitled to vote:

1. ________

2. ________


DATED THIS ________ DAY OF ________ 20________

SIGNED FOR AND ON BEHALF OF THE COMPANY:


___________________________
DIRECTOR
Name: ________


___________________________
DIRECTOR/SECRETARY
Name: ________

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