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A corporate resolution is a document issued by a board of directors, outlining a binding corporate action. [ 1 ] Resolutions may authorize routine transactions such as opening corporate accounts, or adopting a fictitious business name . [ 2 ]
A certified copy is a copy (often a photocopy) of a primary document that has on it an endorsement or certificate that it is a true copy of the primary document. It does not certify that the primary document is genuine, only that it is a true copy of the primary document.
Exemplified certified copy of Decree Absolute issued by The Family Court Deputy District Judge – divorce certificate Exemplification of common recovery by William Brown of Ravenden, Bedfordshire, issued by the Court of Common Pleas, Westminster, 1803
For example, in the United Kingdom under the Companies Act 1985, an extraordinary resolution was a resolution passed by not less than 75% of the members, whereas a special resolution was a resolution passed by the same majority, but having given the members not less than 21 days' notice of the intention to put the resolution to a vote. [1]
A special resolution by comparison requires a greater vote threshold, which varies in different jurisdictions. An ordinary resolution is the most common method by which a corporate entity conducts its business or the board of directors seeks shareholder approval of its actions.
Resolutions are often preceded by "Whereas..." clauses that express reasons or justifications for the ensuing resolution. In law, a resolution is a motion, often in writing [note 1], which has been adopted by a deliberative body (such as a corporations' board and or the house of a legislature). An alternate term for a resolution is a resolve.
There is a requirement for local companies to change the company name, they must qualify the “Special Resolution” and the intellectual property rights. Form NNC2 and a new name of company must be handed to the office of Companies Registry with HKD$295 [ 11 ] either in electronic or hard copy within 15 days after the qualification of the ...
United Nations General Assembly Resolution 97 (1) of 14 December 1946, titled "Registration and Publication of Treaties and International Agreements: Regulations to give effect to Article 102 of the Charter of the United Nations", was a resolution of the United Nations General Assembly during its first session that affirmed that Adopted by the General Assembly on [Resolution 97 (1)], as ...
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