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Given the laws change from State to State, ensure the State noted above is where you need the document prepared for. You can choose the type of field of law you need help with on the left or if you know what you want, just use the search bar.


Minutes of Meeting - Special Resolution - Modify Existing Constitution

This special resolution is used when members have agreed to changes, modifications or updates to the Constitution. These changes could include the following: • Implementing new company structures • Responding to any changes to the law • Meetin...

Minutes of Meeting - Special Resolution - Repeal Existing Constitution

This special resolution is used when members have agreed to cancel the existing Constitution and rely on the Replaceable Rules. A company can repeal its constitution by passing a special resolution. To come to a special resolution you must provide...

Minutes of Meeting - Special Resolution - Selective Buy-Back

This special resolution is approved when a member has agreed to sell its shares back to the Company. Details of the selective buy-back and subsequent cancellation of shares must be provided to members in an Explanatory Memorandum accompanying which f...

Minutes of Meeting - Special Resolution - Subdivision/Consolidation of Share Class

This special resolution is used when members have agreed to either increase an issued class of share into a larger number (for example, 100 ORD shares into 10,000 ORD shares - subdivide) or reduce an issued class of share into a smaller number (conso...

Minutes of Meeting - Special Resolution - Selective Reduction or Cancellation of Shares

This special resolution is used when members have agreed to buy-back an existing class of share in consideration for ordinary shares (cash or upon terms decided by the Board to offer). Details of the selective reduction or cancellation must be provid...

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Lord Mayor's Award 2019

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