Shareholders Resolution Authorising Joint Venture (Australia)

This Shareholders Resolution Authorising Joint Venture is designed for use in Australia. This form is available for immediate download.

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Shareholder resolutions are official acts taken by a company or corporation’s shareholders. A shareholders resolution is generally voted on at a meeting but in certain circumstances may be passed through the use of a written consent. This form contains a shareholders resolution to authorise the execution of a joint venture agreement with another corporation.

Among others, this Shareholders Resolution Authorising Joint Venture contains the following provisions:
  • Meeting of the Shareholders: This provision sets out the date and time of the shareholders meeting and proxy requirements;
  • Resolution Information: This paragraph contains the specific resolution to be discussed and voted on by the shareholders;
  • Resolution: This paragraph sets out the specific wording of the resolution that was voted on and passed by the shareholders.

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This lawyer-prepared packet includes:
  1. General Information
  2. Instructions and Checklist
  3. Shareholders Resolution Authorising Joint Venture 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.
Number of Pages5
DimensionsDesigned for Letter Size (8.5" x 11")
EditableYes (.doc, .wpd and .rtf)
UsageUnlimited number of prints
Product number#34943
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.

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