Written Resolution Template Hong Kong

However she can remain in place as a director as there is no such requirement for a director.

Written resolution template hong kong. By signing written resolutions directors forgo their ability to discuss matters. To decide whether a motion is an ordinary resolution or a special resolution it depends on the companies ordinance and the memorandum and articles of association of the company. Resolutions passed by shareholders of a hk company can be divided into two types ordinary resolution and special resolution. Last modified 1 may 2019.

For related publications see also. As there is no specific qualification requirement for being the secretary of a private company the board of directors may consider appointing any one of. Complying with the latest hong kong legal directive has never been simpler with these written resolutions of the directors was never simpler. Company secretary must be either a hong kong corporate or an individual who is a hong kong resident.

Get started hkd 500 3000 pricing varies per template login to app for exact pricing. A directors resolution to appoint directors andor acknowledge resignation of directors is a resolution passed by the directors of a company to appoint a new director typically to fill a casual vacancy on the board. New hong kong companies ordinance. Corporate board resolution sample.

Download this written resolutions of the directors template if you find yourself in this situation and save yourself time efforts and probably reduce some of the lawyer fees. By a written resolution signed by all the members of the company pursuant to section 548 of the companies ordinance the following special resolution was duly passed a the company intends to enter into an accounting transaction. A written resolution must be signed by all directors. Internal procedures should be put in place to ensure that shareholders written resolutions which are passed out of time are treated as lapsed and not passed if you would like a standard template written resolution please speak to your usual slaughter and may contact.

A template for written resolutions in lieu of a meeting is att ach ed below. Hong kong section 154 of the companies ordinance. Consent resolutions of the. This requirement may be waived for certain companies.

Get started hkd 500 3000 pricing varies per template login to app for exact pricing. Local legal or admin representative requirement. To give written or oral instructions to galaxy international securities andor galaxy international futures to effect securities andor futures trading name hong kong identity card or passport no. And b the company will cease to be a dormant company upon the delivery of this special.