Special Resolution Letter Template

Uploaded by

lacatancopycentre

We take content rights seriously. If you suspect this is your content, claim it here.

Available Formats

Download as DOCX, PDF, TXT or read online on Scribd

0% found this document useful (0 votes)

4K views1 page

Special Resolution Letter Template

Uploaded by

lacatancopycentre

We take content rights seriously. If you suspect this is your content, claim it here.

Available Formats

Download as DOCX, PDF, TXT or read online on Scribd

COMPANY LETTER HEAD HERE

SPECIAL RESOLUTION

COMPANY NAME HEERE

COMPANY NUMBER:

At a Meeting of the Company duly convened and held at , on the the

following Special Resolutions were duly passed.

SPECIAL RESOLUTIONS

Be it resolved:

The following amendments to the Notice of Directors:

That will no longer be a director for (company name)

That will become a director for (company name)

Sign:

Director Director New Director

(Name in block letters) (Name in block letters) (Name in block letters)

Dated the day of

Contract Annex A - Duties and Responsibilities
No ratings yet
Contract Annex A - Duties and Responsibilities
1 page
Reforming Philippine Public Finance System
No ratings yet
Reforming Philippine Public Finance System
5 pages
Partnership Dissolution
No ratings yet
Partnership Dissolution
33 pages
Bir Ruling No. Vat-419-2022 - Peza Vat and Non Vat Hmo
No ratings yet
Bir Ruling No. Vat-419-2022 - Peza Vat and Non Vat Hmo
7 pages
Lock in
No ratings yet
Lock in
1 page
VAT Invoicing Guidelines for Philippines
No ratings yet
VAT Invoicing Guidelines for Philippines
13 pages
Letter of Engagement Template For Hiring New Employees - Full-Time/part-Time
No ratings yet
Letter of Engagement Template For Hiring New Employees - Full-Time/part-Time
7 pages
Bayantel Termination Letter 710778000 PDF
No ratings yet
Bayantel Termination Letter 710778000 PDF
1 page
ID Card Policy Sample - 2
No ratings yet
ID Card Policy Sample - 2
2 pages
The Role of The Account Off in The Microfinance Loan Process
No ratings yet
The Role of The Account Off in The Microfinance Loan Process
12 pages
Pag Ibig Fund Consolidation
No ratings yet
Pag Ibig Fund Consolidation
1 page
Pea Applicationform
No ratings yet
Pea Applicationform
1 page
Mechanical Engineering Plant Tour 2018: Jhoniel P. Zausa Bsme-5E Batch 2 Bus 2
No ratings yet
Mechanical Engineering Plant Tour 2018: Jhoniel P. Zausa Bsme-5E Batch 2 Bus 2
5 pages
Change of Registered Office From One State To Another State
No ratings yet
Change of Registered Office From One State To Another State
7 pages
Republic of The Philippines) Paranaque) S. S.: Directors' Certificate
No ratings yet
Republic of The Philippines) Paranaque) S. S.: Directors' Certificate
2 pages
Amended By-Laws of Taytay Sa Kauswagan
No ratings yet
Amended By-Laws of Taytay Sa Kauswagan
19 pages
Form - Appointment of Officers
No ratings yet
Form - Appointment of Officers
15 pages
Business Transaction Forms
No ratings yet
Business Transaction Forms
3 pages
Allotment and Obligation Slip Guide
No ratings yet
Allotment and Obligation Slip Guide
2 pages
Jobseeker Application Form
No ratings yet
Jobseeker Application Form
2 pages
Affidavit of Loss for Certificate Title
No ratings yet
Affidavit of Loss for Certificate Title
1 page
Sample Board Resolution
No ratings yet
Sample Board Resolution
3 pages
Corporate Secretary's Certificate Template
100% (1)
Corporate Secretary's Certificate Template
1 page
Warranty Certificatefgdsfgsdf
No ratings yet
Warranty Certificatefgdsfgsdf
1 page
Minutes of The Meeting Loan Bank Template 2
No ratings yet
Minutes of The Meeting Loan Bank Template 2
2 pages
School Funds Budget Meeting Minutes
No ratings yet
School Funds Budget Meeting Minutes
3 pages
District Clearance for Maternity Leave
No ratings yet
District Clearance for Maternity Leave
1 page
Company Property Form
100% (4)
Company Property Form
2 pages
Revocation of RR 12-2013 on Expense Deductions
No ratings yet
Revocation of RR 12-2013 on Expense Deductions
2 pages
Clerk MOA
No ratings yet
Clerk MOA
3 pages
Board of Directors Meeting Minutes
100% (2)
Board of Directors Meeting Minutes
2 pages
Employer Certification for Pag-IBIG Loans
No ratings yet
Employer Certification for Pag-IBIG Loans
1 page
Company Board Meeting Resolutions Summary
No ratings yet
Company Board Meeting Resolutions Summary
4 pages
Template - Exit Interview Form
No ratings yet
Template - Exit Interview Form
3 pages
FILIPINO Week 1
No ratings yet
FILIPINO Week 1
8 pages
BIR Ruling DA-143-06
No ratings yet
BIR Ruling DA-143-06
4 pages
What Is A Lending Company?
No ratings yet
What Is A Lending Company?
5 pages
Guidelines For ATM PAYROLL
No ratings yet
Guidelines For ATM PAYROLL
1 page
5-11 Resolution For Leasing Corporate Offices
100% (2)
5-11 Resolution For Leasing Corporate Offices
1 page
Annex F RR 11-2018
No ratings yet
Annex F RR 11-2018
1 page
Termination of Contract Letter Sample
No ratings yet
Termination of Contract Letter Sample
1 page
Grade 2 Math Lesson Plan: Grouping Numbers
No ratings yet
Grade 2 Math Lesson Plan: Grouping Numbers
20 pages
Understanding Cash Flow Statements
No ratings yet
Understanding Cash Flow Statements
26 pages
Form 7
No ratings yet
Form 7
37 pages
Finance 4 Final (Reflection Paper)
No ratings yet
Finance 4 Final (Reflection Paper)
3 pages
Meeting Minutes For Effective Meetings Simulation
No ratings yet
Meeting Minutes For Effective Meetings Simulation
2 pages
Minutes of Annual Meeting of Shareholders
No ratings yet
Minutes of Annual Meeting of Shareholders
4 pages
Sworn Statement of Assets and Liabilities
No ratings yet
Sworn Statement of Assets and Liabilities
2 pages
Change Cheque Name
No ratings yet
Change Cheque Name
1 page
Appointment Letter Sample
100% (4)
Appointment Letter Sample
1 page
Notice of First Agm
No ratings yet
Notice of First Agm
2 pages
Daily Routine in Company
No ratings yet
Daily Routine in Company
1 page
Director Appointment Procedure Guide
No ratings yet
Director Appointment Procedure Guide
10 pages
Form Dir 8
No ratings yet
Form Dir 8
1 page
Written Resolution Change of Director
No ratings yet
Written Resolution Change of Director
1 page
E Statement Corporate BR Format 7500aa6b
No ratings yet
E Statement Corporate BR Format 7500aa6b
2 pages
Extraordinary Assembly or Board Meeting Change of Board of Directors
No ratings yet
Extraordinary Assembly or Board Meeting Change of Board of Directors
4 pages
Teamplate For HR 2023
No ratings yet
Teamplate For HR 2023
2 pages
Teacher's Orientation
No ratings yet
Teacher's Orientation
21 pages
Pi is 2666756825001345
No ratings yet
Pi is 2666756825001345
10 pages
Pi Is 258953702500505 X
No ratings yet
Pi Is 258953702500505 X
13 pages
Pi Is 258953702500389 X
No ratings yet
Pi Is 258953702500389 X
13 pages
Customer Load Detail Form New-Converted - North
73% (11)
Customer Load Detail Form New-Converted - North
2 pages
Articles: Background
No ratings yet
Articles: Background
12 pages
CBC FoodBadge
No ratings yet
CBC FoodBadge
2 pages
Public Health PDRC Food Handlers Medical Examination Certificate1-1
No ratings yet
Public Health PDRC Food Handlers Medical Examination Certificate1-1
1 page
Pi Is 2589537025003487
No ratings yet
Pi Is 2589537025003487
9 pages
Special Report on COVID-19 Restructured Loans
No ratings yet
Special Report on COVID-19 Restructured Loans
5 pages
DMBC Food Handlers Form
No ratings yet
DMBC Food Handlers Form
2 pages
Witness Summons Form - Trinidad & Tobago
No ratings yet
Witness Summons Form - Trinidad & Tobago
1 page
Writ of Delivery or Value Form 14
No ratings yet
Writ of Delivery or Value Form 14
3 pages
Admiralty Claim Form in Trinidad & Tobago
No ratings yet
Admiralty Claim Form in Trinidad & Tobago
2 pages
Form 5
No ratings yet
Form 5
2 pages
Sole Trader Customer Information Form
No ratings yet
Sole Trader Customer Information Form
3 pages
Pan American Life Medical Claim Form
No ratings yet
Pan American Life Medical Claim Form
2 pages
Acknowledgment of Service for Divorce
No ratings yet
Acknowledgment of Service for Divorce
1 page
Children's Waiting Room Registration Form
No ratings yet
Children's Waiting Room Registration Form
4 pages
NI 79 For NIS Refunds
No ratings yet
NI 79 For NIS Refunds
1 page

Special Resolution Letter Template

Uploaded by

Special Resolution Letter Template

Uploaded by

COMPANY LETTER HEAD HERE

COMPANY NAME HEERE

At a Meeting of the Company duly convened and held at , on the the

The following amendments to the Notice of Directors:

That will no longer be a director for (company name)

That will become a director for (company name)

Director Director New Director

(Name in block letters) (Name in block letters) (Name in block letters)

Dated the day of

You might also like