Shareholders Resolution

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About this template:

This template can be used as an example of a Board's annual Resolutions. It is a way of documenting decisions made by a Corporation's Board of Directors or Shareholders on behalf of the Corporation in writing. You can find more examples of useful board resolution templates here https://www.templateguru.co.za/documents/board-resolutions/

Excerpt:

SHAREHOLDERS RESOLUTION OF [YOUR COMPANY NAME] The financial statements of the company for the fiscal year ended [MONTH AND DAY] prepared by [AUDITORS' NAMES] under their audit report dated [DATE] are approved.

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  • 1.0.0 Version
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  • 19.89 KB File Size
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  • May 2, 2024 Create Date
  • May 2, 2024 Last Updated
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