Written Resolution (Amend Articles of Association)

A 'Written Resolution (Amend Articles of Association)' under English and Welsh law is a legal document that records the shareholders' decision to amend the Articles of Association without the need for a formal meeting. Our premium, bespoke template is tailored for SMEs, providing a clear and comprehensive resolution covering all necessary details related to the proposed amendments. By using our template, your company can ensure proper governance and adapt the Articles of Association to better suit the evolving needs of your business.

NOTE: This product contains a PDF template, the link to a Word Doc template, and an in-depth supporting document to assist with understanding the template and how to modify it.