Shareholders Resolution - Electing Corporate Directors (Australia)

This Shareholders Resolution Electing Corporate Directors is created for use in Australia. This form is available for immediate download.

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In general a majority of the shareholders must vote on and approve a resolution in order for an act to take effect. Shareholder resolutions are records of official acts of shareholders at a meeting where a quorum exists. Corporate resolutions voted on and executed by the shareholders then become a part of the official corporate record. This form will assist in drafting a resolution to elect a board of directors for a corporation.

This lawyer-prepared packet contains:
  1. General Instructions and Checklist
  2. Shareholders Resolution – Electing Corporate Directors 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 Resolution
Electing Corporate Directors
(Australia)

 

 

 
A meeting of the shareholders of [Company Name], a company registered under the Corporations Act 2001 (the “Corporation”) was held on _________, 20___, at ____________________.  The shareholders present, in person or by proxy, constituted a quorum.
 
By majority vote, it was decided that it is in the best interests of the Corporation for the following individuals to be elected to serve on the corporations board of directors:
 
_________________________________
 
_________________________________
 
_________________________________
 
 
NOW THEREFORE BE IT RESOLVED, that ______________________________, _______________________________, and ______________________________ are hereby elected as directors of the Corporation.
 
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.
 
The undersigned, _________________________, certifies that he/she is the duly appointed secretary of the Corporation and that the above is a true and correct copy of a resolution duly adopted at a meeting of the shareholders thereof, convened and held in accordance with Articles of Association and the Bylaws of the Corporation on _______________, 20___, and that such resolution is now in full force and effect.
 
IN WITNESS THEREOF, I have affixed my name as Secretary of the Corporation and have attached the corporate seal to this resolution.
 
 
________________________________
Signature of Secretary
 
 
________________________________
Printed Name of Secretary
 
 
 
Number of Pages4
DimensionsDesigned for Letter Size (8.5" x 11")
EditableYes (.doc, .wpd and .rtf)
UsageUnlimited number of prints
Product number#33839
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 Resolution
Electing Corporate Directors
(Australia)

 

 

 
A meeting of the shareholders of [Company Name], a company registered under the Corporations Act 2001 (the “Corporation”) was held on _________, 20___, at ____________________.  The shareholders present, in person or by proxy, constituted a quorum.
 
By majority vote, it was decided that it is in the best interests of the Corporation for the following individuals to be elected to serve on the corporations board of directors:
 
_________________________________
 
_________________________________
 
_________________________________
 
 
NOW THEREFORE BE IT RESOLVED, that ______________________________, _______________________________, and ______________________________ are hereby elected as directors of the Corporation.
 
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.
 
The undersigned, _________________________, certifies that he/she is the duly appointed secretary of the Corporation and that the above is a true and correct copy of a resolution duly adopted at a meeting of the shareholders thereof, convened and held in accordance with Articles of Association and the Bylaws of the Corporation on _______________, 20___, and that such resolution is now in full force and effect.
 
IN WITNESS THEREOF, I have affixed my name as Secretary of the Corporation and have attached the corporate seal to this resolution.
 
 
________________________________
Signature of Secretary
 
 
________________________________
Printed Name of Secretary
 
 
 
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