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BOARD RESOLUTION FOR APPOINTMENT OF DIRECTORCERTIFIED TRUE COPY OF THE RESOLUTION PASSED AT THE MEETING OF THE BOARD OF DIRECTORS OF ___(COMPANY NAME) HELDATTHEREGISTERED___(ADDRESS)OFFICE ONOFTHECOMPANY___(DATE)AT___(TIME).
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Start by identifying the specific issue that the ordinary resolution will address.
02
Determine the date, time, and location of the meeting where the resolution will be proposed and voted on.
03
Draft the resolution using clear and concise language, outlining the details of the decision to be made.
04
Distribute the resolution to all relevant parties in advance of the meeting to allow for review and preparation.
05
Present the resolution at the meeting and facilitate discussion or debate as needed.
06
Call for a vote on the resolution, with a clear process for recording and tallying the votes.
07
Record the outcome of the vote and any accompanying notes or comments for future reference.

Who needs ordinary resolution - what?

01
Any organization or group that needs to make a formal decision or take action on a specific issue.
02
Shareholders of a company who need to approve certain business decisions.
03
Board members of an organization who need to make decisions on behalf of the group.
04
Committees or teams within an organization that need to reach a consensus on a particular matter.
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An ordinary resolution is a resolution passed by a company's shareholders in which the required majority is a simple majority.
The company's board of directors is responsible for filing an ordinary resolution.
To fill out an ordinary resolution, the board of directors must draft the resolution, get it approved by the shareholders, and file it with the relevant authorities.
The purpose of an ordinary resolution is to make decisions that do not require a special majority, such as approving annual accounts or appointing directors.
The information reported on an ordinary resolution may include the details of the decision being made, the names of the shareholders voting, and the outcome of the vote.
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