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REPUBLIC OF BOTSWANA COMPANIES ACT CHAPTER 42:01 FORM 2 8 DOCUMENT NUMBER OFFICE USE ONLY FORM OF SPECIAL RESOLUTION (section 96) TO BE COMPLETED LEGIBLY IN BLACK INK Company Name ........... .....
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How to Fill Out Form of Special Resolutionpdf:

01
Begin by downloading the form of special resolutionpdf from a reliable source or obtaining a physical copy.
02
Open the form using a PDF reader application on your computer or mobile device.
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Read the instructions provided at the beginning of the form carefully. These instructions will guide you on how to properly fill out the form.
04
Identify the sections in the form that require your input. These sections may include personal information, details about the resolution, and any supporting documents or signatures.
05
Start by filling out your personal details accurately. This may include your full name, contact information, and any other required identification.
06
Move on to the section where you need to provide details about the resolution. This could involve specifying the purpose of the resolution, the proposed changes or actions, and any relevant dates or deadlines.
07
If there are supporting documents or attachments required, make sure to attach them as instructed. This could involve adding additional pages, including relevant contracts or agreements, or providing any necessary evidence.
08
If there are spaces for signatures, ensure that the appropriate individuals sign the form. This could include directors, shareholders, or other relevant parties. Make sure to follow any specific instructions regarding the format or placement of the signatures.
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Double-check all the information you have entered to avoid any errors or omissions. It is crucial to ensure accuracy and completeness before submitting the form.
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Save a copy of the filled-out form for your records. It is also recommended to print a hard copy if required or requested.

Who Needs Form of Special Resolutionpdf:

01
Companies or organizations that are planning to make significant decisions or changes often require a special resolution. This could include decisions such as altering the company's articles of association, amending share capital, authorizing a merger or acquisition, or winding up the company.
02
Shareholders or members of a company may need to fill out a form of special resolutionpdf when voting on important matters that require the approval of the majority or a certain percentage of shareholders.
03
Directors or officers of a company may also be involved in the process of filling out the form, as they may need to propose or support the special resolution.
In summary, anyone involved in a company or organization that necessitates making significant decisions or changes requiring a special resolution may need to fill out the form of special resolutionpdf. It is essential to carefully follow the instructions provided and accurately complete the form to ensure the validity and effectiveness of the resolution.
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The form of special resolutionpdf is a specific document that records a resolution passed by a company in a formal meeting.
The company secretary or authorized representative of the company is required to file the form of special resolutionpdf.
The form of special resolutionpdf should be filled out with the details of the resolution passed, signatures of the relevant parties, and any other required information.
The purpose of the form of special resolutionpdf is to provide a record of a special resolution passed by a company.
The form should include details of the resolution passed, date of the meeting, names and signatures of the attendees, and any other relevant information.
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