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Shareholder Resolution
I need a shareholder resolution to approve the issuance of new shares to raise capital for business expansion, ensuring compliance with South African Companies Act requirements and obtaining the necessary majority vote from existing shareholders.
Find the exact document you need
Resolution Of Annual General Meeting
A South African corporate document recording resolutions passed at an Annual General Meeting, as required by the Companies Act 71 of 2008.
Resolution Of Sole Shareholder
A South African corporate document recording formal decisions made by a company's sole shareholder under the Companies Act 71 of 2008.
Unanimous Resolution Of Shareholders
A South African legal document recording unanimous decisions made by all shareholders of a company under the Companies Act 71 of 2008.
Shareholder Special Resolution
A South African corporate document recording significant company decisions requiring 75% shareholder approval under the Companies Act 71 of 2008.
Ordinary Resolution Of Shareholders
A South African corporate document requiring 50% shareholder approval for routine company decisions under the Companies Act 71 of 2008.
General Meeting Resolution
A formal document under South African law recording resolutions passed at a company's general meeting, complying with the Companies Act 71 of 2008.
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