Resolution of Members of a Company - Template Form

Designed for use in Nigeria

Create your Resolution of Members of a Company 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.

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Below you can preview the Resolution of Members of a 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 Nigeria.

What the Resolution of Members of a Company includes

This template is organised into the following sections:

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.

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.

Is a Resolution of Members of a Company legally binding?

Once it is properly completed and signed by everyone involved, a Resolution of Members of a Company is generally legally binding in Nigeria, provided it meets the legal requirements that apply to this type of document.

What laws apply to a Resolution of Members of a Company in Nigeria?

A Resolution of Members of a Company should comply with the laws in force in Nigeria. This template is built around the provisions such situations commonly require, but the rules can vary by region and change over time, so check the current requirements for your case.

Do I need a lawyer to use a Resolution of Members of a Company?

For most standard situations you can complete the Resolution of Members of a Company yourself using the guided questionnaire. For high-value, unusual or high-risk matters, it is sensible to have a qualified lawyer review the finished document.

How do I sign the Resolution of Members of a Company?

Download the completed Resolution of Members of a Company as Word or PDF and sign it as required in Nigeria. Depending on the document this may involve a handwritten or electronic signature, and some documents also need witnesses.

Is the Resolution of Members of a Company free?

You can preview the Resolution of Members of a Company and fill it in for free. A one-time fee applies only when you download the finished, ready-to-sign document in Word and PDF.

How long does it take to complete a Resolution of Members of a Company?

Most people finish the Resolution of Members of a Company in just a few minutes by answering the plain-English questions. You can save your progress and come back to it at any time.

Prepared and reviewed by the LegalDocs team.

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: ________

Fields you complete are inserted into the document live. This template is general guidance only - not legal advice.