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[Company Name] DWCLLC (the \"Company\") WRITTEN RESOLUTION OF THE SHAREHOLDERS PURSUANT TO ARTICLE 35 OF THE COMPANY\'S ARTICLES OF ASSOCIATION PASSED ON [insert date]We the undersigned shareholders
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How to fill out written-resolution-of-shareholders-for-change-of-companys

01
Obtain a written-resolution-of-shareholders-for-change-of-companys form from the relevant authority or legal advisor.
02
Read the instructions and requirements carefully to ensure you understand the process.
03
Fill out the form with accurate and up-to-date information.
04
Indicate the specific change(s) being proposed or requested by the shareholders.
05
Provide any necessary supporting documentation or evidence for the proposed change(s).
06
Double-check the completed form for any errors or omissions.
07
Sign and date the form as appropriate.
08
Submit the filled-out form to the appropriate authority or legal advisor as specified in the instructions.
09
Follow up with the authority or legal advisor to ensure the resolution is properly recorded and implemented.

Who needs written-resolution-of-shareholders-for-change-of-companys?

01
Shareholders of a company who wish to propose or request a change in the company's operations, structure, policies, or any other aspect governed by shareholder resolutions.

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The written-resolution-of-shareholders-for-change-of-companys ... is a fillable form in MS Word extension that should be submitted to the required address in order to provide specific info. It must be filled-out and signed, which may be done manually, or via a particular software e. g. PDFfiller. This tool lets you fill out any PDF or Word document directly from your browser (no software requred), customize it depending on your needs and put a legally-binding e-signature. Right after completion, user can send the written-resolution-of-shareholders-for-change-of-companys ... to the relevant individual, or multiple ones via email or fax. The editable template is printable as well because of PDFfiller feature and options offered for printing out adjustment. In both digital and physical appearance, your form will have got clean and professional appearance. You can also turn it into a template to use it later, without creating a new file again. All you need to do is to customize the ready template.

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A written resolution of shareholders for change of company's refers to a formal document that enables shareholders to vote on changes to the company's structure or operations without holding a physical meeting.
Typically, the company secretary or a designated officer of the company is required to file the written resolution on behalf of the shareholders.
To fill out a written resolution, include the date of the resolution, details of the proposed change, names and signatures of shareholders in favor, and any required attachments or documentation.
The purpose of a written resolution is to provide a mechanism for shareholders to approve necessary changes efficiently without the need for an in-person meeting, fostering quicker decision-making.
The resolution should report the date, nature of the proposed change, shareholder names, number of shares held, and the results of the vote.
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