Special Shareholders Resolution

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Shareholders Special Resolution

Many decisions of a company require that a Shareholders Special Resolution be passed to authorise such a decision.

A Shareholders Special Resolution requires, by default, that 75% or more of the shareholders' voting rights vote in favour of the decision.

A Shareholders Special Resolution is required, for example, to amend the company's MOI, or to increase its authorised share capital and the like..

Included in this Shareholders Special Resolution;

This Shareholders Special Resolution allows for one to insert any number of decisions that the shareholders have resolved to pass for a company that has up to 8 shareholders.

How does it work?

When you start the questionnaire, you will be guided through each question with the helping hand of detailed explanations and additional information. Based on your answers, the Shareholders Special Resolution will be tailor-made by our system. If you log in or create an account, you can also save the progress of the questionnaire and come back later.

You will receive both a Word Doc and a PDF version of the document available for download and both copies of the template will be sent to you by email.

Are you looking for an Ordinary Shareholders Resolution rather?

If the decision that needs to be passed requires an Ordinary Shareholders Resolution (more than 50%), you can view this resolution here


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Barter McKellar Law

This document is supplied by Barter McKellar Law.

Barter McKellar is a boutique law firm which offers bespoke legal solutions that make legal, personal and business sense. We practice law because we thrive off solving legal problems (simple or complex) and providing our clients with peace of mind. No matter what your legal needs are, we are able to assist you as a trusted legal partner. We pride ourselves on giving our clients the best legal advice and legal solutions that make practical and commercial sense. We give you the tools and guidance that you need to help you and your business grow and our services and fees are tailored to suit your specific needs