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Unanimous Resolution Of Shareholders
"I need a Unanimous Resolution of Shareholders to approve the appointment of our new CEO and authorize changes to our banking signatories, to be effective from March 1, 2025."
1. Title and Date: Identifies the document as a unanimous shareholder resolution and date of adoption
2. Company Details: Full legal name, registration number, and registered address of the company
3. Recitals: Background information establishing the context and purpose of the resolution
4. Resolutions: Clear statements of the decisions made by unanimous consent
5. Confirmation of Approval: Statement confirming unanimous approval by all shareholders
1. Whereas Clauses: Additional context or background information when complex matters need explanation
2. Further Actions: Authorization for officers to take necessary implementation steps
1. Schedule of Shareholders: List of all shareholders and their shareholdings
2. Supporting Documents: Any relevant documents referenced in the resolution
3. Signature Pages: Pages for each shareholder to sign, including details of their shareholding
Authors
Resolution Adoption
Corporate Authority
Implementation Authority
Share Matters
Corporate Actions
Director Appointments
Share Transfers
Capital Changes
Business Transactions
Asset Dispositions
Corporate Restructuring
Dividend Declarations
Bylaw Amendments
Officer Appointments
Banking Authority
Execution Authority
Document Authentication
Filing Authorization
Effective Date
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