Written Special Resolution

A 'Written Special Resolution' under English and Welsh law is a legal document that records the shareholders' decision on significant matters without the need for a formal meeting. Our high-quality, bespoke template is designed specifically for SMEs, offering a clear and comprehensive resolution that addresses all necessary details related to the decision at hand. By using our template, your company can maintain proper governance while streamlining the decision-making process, allowing you to focus on your business's growth and success.

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.