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

✓ Valid in Nigeria · drafted to comply with local law

Create your Resolution of Members of a Company - Template Form for use in Nigeria. 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. This version has been professionally rewritten to comply with local law.

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Resolution of Members of a Company - Template Form
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________

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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