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MINUTES WRITING & DRAFTING RESOLUTIONS UNDER THE COMPANIES ACT 2016 1 Nov 2019, Fri 9am 5pm Angular MAILS, KL 8 CPD HOURS FACILITATOR: MR KENNETH FOO POH KHAN FCS Mr Kenneth Foo is a Chartered Company
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01
Start by gathering all necessary information and documentation for the resolution.
02
Open the resolution form provided by the company.
03
Fill out the company name and other relevant identification details in the designated fields.
04
Specify the purpose of the resolution and provide a clear and concise description.
05
Include any necessary background information or context that supports the resolution.
06
List the specific actions or decisions to be taken as part of the resolution.
07
Provide any required timelines or deadlines for the resolution.
08
Include any supporting documents or references that may be relevant to the resolution.
09
Review the completed resolution for accuracy and clarity.
10
Sign and date the resolution, ensuring it is witnessed if required.
11
Distribute copies of the resolution to all relevant parties and retain a copy for record keeping.

Who needs resolutions under form companies?

01
Resolutions under form companies are typically needed by corporations, limited liability companies (LLCs), and other legal entities.
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These resolutions are important for making decisions, documenting actions taken by the company, authorizing transactions, and complying with legal requirements.
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Shareholders, directors, officers, and corporate secretaries are among the individuals within a company who may be involved in the creation and execution of resolutions.
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Additionally, resolutions under form companies may be required by regulatory bodies, banks, investors, or other stakeholders.
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Resolutions under form companies refer to official decisions made by the board of directors or shareholders of a company.
The directors or authorized officers of a company are required to file resolutions under form companies.
Resolutions under form companies can be filled out by providing details of the decision made, the date of the resolution, and signatures of those who were present during the decision-making.
The purpose of resolutions under form companies is to document and formalize the decisions made by the company's management or shareholders.
The information that must be reported on resolutions under form companies includes the details of the decision, the date of the resolution, and the signatures of those involved.
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