Resolution of Members of a Company - Template Form

✓ Valid in Nigeria

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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

PRIVATE COMPANY LIMITED BY SHARES

RC NO: ________

___________________________________________________________________________

ORDINARY RESOLUTION OF THE MEMBERS OF ________

At the meeting of the members of ________ (the "Company") duly convened and held at the principal place of business on ________, the following resolutions were proposed and duly passed:

________

DATED THIS______________Day of___________________________20_______

___________________________
DIRECTOR

___________________________
DIRECTOR/SECRETARY

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