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UNITED
NATIONS
Dist.
GENERALEconomic and Social
Councilman/WP.29/1045
15 September 2005
ENGLISH
Original: ENGLISH AND FRENCHECONOMIC COMMISSION FOR EUROPE
INLAND TRANSPORT COMMITTEE
World Forum for
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How to fill out special resolution 1:
01
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02
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Who needs special resolution 1:
01
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What is special resolution 1?
Special resolution 1 is a formal decision made by the shareholders of a company that requires the approval of a specific majority.
Who is required to file special resolution 1?
The company's board of directors or shareholders are required to file special resolution 1.
How to fill out special resolution 1?
Special resolution 1 must be drafted according to the company's bylaws and signed by the appropriate parties.
What is the purpose of special resolution 1?
The purpose of special resolution 1 is to make significant decisions that may affect the company's operations or structure.
What information must be reported on special resolution 1?
Special resolution 1 must include details of the decision being made, the required majority for approval, and the date of the resolution.
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