I want to
Documents contained within this package
  1. Memorandum of Understanding (MOU)
  2. Suretyship
  3. Guarantee Agreement
  4. Commercial Lease Agreement
Multiple Documents
Documents contained within this package
  1. Memorandum of Incorporation (MOI)
  2. Shareholders Agreement
  3. Shareholders meeting notice, agenda, resolutions and proxy forms
  4. Shareholders resolutions (Various written resolutions)
  5. Directors resolutions (Various written resolutions)
  6. Share Certificate
  7. Instrument of Transfer

This resolution can be used for the plain language agreements. 

Specifically where a company provides financial assistance as contemplated in section 45 of the Companies Act (Loan Agreements, Surety Agreement or Guarantee Agreement).

Or where shares are issued to a director /  prescribed officer as contemplated in section 41 of the Companies Act (Share Subscription Agreement).

This resolution can be used for the plain language agreements. 

Specifically where a company acquires its own shares from a director or prescribed officer as contemplated in section 48 of the Companies Act and where shareholder approval is required.

This resolution must be used where a company provides financial assistance as contemplated in section 45 of the Companies Act (Loan Agreements, Surety Agreement or Guarantee Agreement).

This resolution must specifically be used where a company provides financial assistance as contemplated in section 45 of the Companies Act (Loan Agreements, Surety Agreement or Guarantee Agreement).