Shareholder Unanimous Written Consent - Sale of Corporation (Australia)

The Shareholders Unanimous Written Consent Authorising Sale of Corporation is designed for use in Australia. This form is available for immediate download.

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The Shareholders Unanimous Written Consent Authorising Sale of Corporation is a legal document that allows the shareholders, without a formal meeting, to approve the sale of the corporation. Before using this form you should review your company’s Articles of Association to determine if this action requires shareholder approval.

This lawyer-prepared packet contains:
  1. General Information
  2. Shareholders Unanimous Written Consent Authorising Sale of Corporation for use in Australia
Law Compliance: This form complies with the state and territory laws of Australia
This is the content of the form and is provided for your convenience. It is not necessarily what the actual form looks like and does not include the information, instructions and other materials that come with the form you would purchase. An actual sample can also be viewed by clicking on the "Sample Form" near the top left of this page.
 
 
Shareholders Unanimous Written Consent
Authorising Sale of Corporation
(Australia)

 

 

The undersigned, constituting all of the shareholders of [Company Name] a Company registered under the Corporations Act 2001 (the “Corporation”), do hereby consent to the following resolutions without a meeting:
 
RESOLVED, that the Corporation shall sell _________________ shares of its stock, representing a controlling interest in the Corporation, to __________________________, located at _________________________.
 
RESOLVED, FURTHER, that the officers of the Corporation are hereby authorised to perform any such acts, including execution of any and all documents and certificates, as such officers shall deem necessary or advisable, to carry out the purposes and intent of this resolution.
 
IN WITNESS WHEREOF, the foregoing resolution is hereby consented to and approved as of the date first written above.  This Consent may be executed in any number of counterparts, each of which shall be deemed an original and all of which together shall constitute one instrument.
 
 
_________________________________      _________________________________
[Shareholder]                        [Signature of Shareholder]                                 
_________________________________      _________________________________
[Shareholder]                        [Signature of Shareholder]               
_________________________________      _________________________________
[Shareholder]                        [Signature of Shareholder]         
 
_________________________________      _________________________________
[Shareholder]                        [Signature of Shareholder]               
 
 
 
Number of Pages4
DimensionsDesigned for Letter Size (8.5" x 11")
EditableYes (.doc, .wpd and .rtf)
UsageUnlimited number of prints
Product number#33815
This is the content of the form and is provided for your convenience. It is not necessarily what the actual form looks like and does not include the information, instructions and other materials that come with the form you would purchase. An actual sample can also be viewed by clicking on the "Sample Form" near the top left of this page.
 
 
Shareholders Unanimous Written Consent
Authorising Sale of Corporation
(Australia)

 

 

The undersigned, constituting all of the shareholders of [Company Name] a Company registered under the Corporations Act 2001 (the “Corporation”), do hereby consent to the following resolutions without a meeting:
 
RESOLVED, that the Corporation shall sell _________________ shares of its stock, representing a controlling interest in the Corporation, to __________________________, located at _________________________.
 
RESOLVED, FURTHER, that the officers of the Corporation are hereby authorised to perform any such acts, including execution of any and all documents and certificates, as such officers shall deem necessary or advisable, to carry out the purposes and intent of this resolution.
 
IN WITNESS WHEREOF, the foregoing resolution is hereby consented to and approved as of the date first written above.  This Consent may be executed in any number of counterparts, each of which shall be deemed an original and all of which together shall constitute one instrument.
 
 
_________________________________      _________________________________
[Shareholder]                        [Signature of Shareholder]                                 
_________________________________      _________________________________
[Shareholder]                        [Signature of Shareholder]               
_________________________________      _________________________________
[Shareholder]                        [Signature of Shareholder]         
 
_________________________________      _________________________________
[Shareholder]                        [Signature of Shareholder]               
 
 
 

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