Shareholder Unanimous Written Consent (England and Wales)

This Unanimous Written Consent for a Shareholder is created for use in England and Wales. This legal form is available for immediate download.

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A Unanimous Written Consent of Shareholder is a legal document that allows shareholders to approve actions taken, or to be taken, by a company. This form contains provisions for approval of the following actions: appointment of directors, approval of financial statements and approval of an agreement. Before using this form you should review your corporation’s governing documents.

This lawyer-prepared packet contains:
  1. Instructions and Checklist
  2. General Information
  3. Unanimous Written Consent for Shareholder for use in England and Wales
Law Compliance: This form complies with the laws of England and Wales
This is the content of the form and is provided for your convenience. It is not necessarily what the actual form looks like and does not include the information, instructions and other materials that come with the form you would purchase. An actual sample can also be viewed by clicking on the "Sample Form" near the top left of this page.












Unanimous Written Consent  Shareholder
(England and Wales)










This Packet Includes:
1. Instructions and Checklist
2. General Information
3. Unanimous Written Consent - Shareholder







Instructions and Checklist
 Unanimous Written Consent - Shareholder

   This Consent includes general resolutions that your company may need.  Carefully review the resolutions and erase any that you do not require.  Additional resolutions may also be added.

   Because this is a unanimous consent, all shareholders of the corporation must sign the consent.

   Ensure that these resolutions meet the requirements of your companys governing documents (i.e., Memorandum and Articles of Association).

   This Consent, once finalised and signed, should be kept with your other important corporate records.

   This form has space for four Shareholder signatures. Signature spaces can be added or removed depending on the number of Shareholders that need to sign this document.

   Laws vary from time to time. These forms are not intended to be and are not a substitute for legal advice. These forms should only be a starting point for you and should not be used or signed before first consulting with a solicitor to ensure that it addresses your particular situation. A solicitor should be consulted before negotiating any document with another party.

   The purchase and use of these forms is subject to the “Disclaimers and Terms of Use” found at www.findlegalforms.com.







General Information
Unanimous Written Consent - Shareholder

The Unanimous Written Consent of the Shareholders is a document that allows the shareholders, without a formal meeting, to approve of actions taken or to be taken by the company.  The resolutions will vary depending on the specific business of the company and the actions taken by the board of directors, but may include such things as: (i) election of directors; (ii) approval of the companys financial statements; and (iii) approval of an agreement. This form contains models for the above three resolutions.  

Before using this form you should review the companys articles of association and other governing documents which will determine the actions that require shareholder approval.  

Laws change from time to time therefore you should become familiar with the laws at present before using this form.  In addition, before using this form you should always consult with your solicitor to ensure that it addresses your specific situation.





DISCLAIMER:

FindLegalForms, Inc. (“FLF”) is not a law firm and does not provide legal advice.  The use of these materials is not a substitute for legal advice. Only a solicitor can provide legal advice.  A solicitor should be consulted for all serious legal matters.  No Solicitor-Client relationship is created by use of these materials.  

THESE MATERIALS ARE PROVIDED “AS-IS.  FLF DOES NOT GIVE ANY EXPRESS OR IMPLIED WARRANTIES OF MERCHANTABILITY, SUITABILITY OR COMPLETENESS FOR ANY OF THE MATERIALS FOR YOUR PARTICULAR NEEDS.  THE MATERIALS ARE USED AT YOUR OWN RISK.  IN NO EVENT WILL:  I) FLF, ITS AGENTS, PARTNERS, OR AFFILIATES; OR II) THE PROVIDERS, AUTHORS OR PUBLISHERS OF ITS MATERIALS, BE RESPONSIBLE OR LIABLE FOR ANY DIRECT, INDIRECT, INCIDENTAL, SPECIAL, EXEMPLARY, OR CONSEQUENTIAL DAMAGES (INCLUDING, BUT NOT LIMITED TO, PROCUREMENT OF SUBSTITUTE GOODS OR SERVICES; LOSS OF USE, DATE OR PROFITS; OR BUSINESS INTERRUPTION) HOWEVER USED AND ON ANY THEORY OF LIABILITY, WHETHER IN CONTRACT, STRICT LIABILITY, OR TORT (INCLUDING NEGLIGENCE OR OTHERWISE) ARISING IN ANY WAY OUT OF THE USE OF THESE MATERIALS. 






Unanimous Written Consent
of the Shareholders of
[insert your companys name]
[insert date]

The undersigned, constituting all of the shareholders of ___________________________
[insert Company Name], company incorporated under the Companies Act 2006 (the “Company”),  do hereby consent to the following resolutions without a meeting:


i.   appointment of directors

Resolved that ______________, ________________, and____________________ are hereby appointed to the Board to serve until the earlier of their respective resignation or removal or until their respective successors are duly appointed and qualified.  

II.   APPROVAL OF FINANCIAL STATEMENTS

Resolved that the Companys financial statements for the year ended ____________ are acknowledged as being received by the shareholders and are hereby approved and adopted.

III.    APPROVAL OF AGREEMENT

Resolved that the proposed _____________________ agreement between the Company and ________________, as attached hereto as Exhibit A, is hereby approved, and that the proper officers are hereby authorised and directed on behalf of the Company to execute and deliver the _____________ agreement in substantially the same form as presented to the shareholders, with any changes thereto being approved by the same person executing the agreement.


IN WITNESS WHEREOF, the foregoing resolutions is hereby consented to and approved as of the date first written above.  This Consent may be executed in any number of counterparts, each of which shall be deemed an original and all of which together shall constitute one instrument.


_____________________________         _____________________________
[Shareholder]                        [Shareholder]               

_____________________________         ______________________________
[Shareholder]                        [Shareholder]
Number of Pages5
DimensionsDesigned for Letter Size (8.5" x 11")
EditableYes (.doc, .wpd and .rtf)
UsageUnlimited number of prints
Product number#33802
This is the content of the form and is provided for your convenience. It is not necessarily what the actual form looks like and does not include the information, instructions and other materials that come with the form you would purchase. An actual sample can also be viewed by clicking on the "Sample Form" near the top left of this page.












Unanimous Written Consent  Shareholder
(England and Wales)










This Packet Includes:
1. Instructions and Checklist
2. General Information
3. Unanimous Written Consent - Shareholder







Instructions and Checklist
 Unanimous Written Consent - Shareholder

   This Consent includes general resolutions that your company may need.  Carefully review the resolutions and erase any that you do not require.  Additional resolutions may also be added.

   Because this is a unanimous consent, all shareholders of the corporation must sign the consent.

   Ensure that these resolutions meet the requirements of your companys governing documents (i.e., Memorandum and Articles of Association).

   This Consent, once finalised and signed, should be kept with your other important corporate records.

   This form has space for four Shareholder signatures. Signature spaces can be added or removed depending on the number of Shareholders that need to sign this document.

   Laws vary from time to time. These forms are not intended to be and are not a substitute for legal advice. These forms should only be a starting point for you and should not be used or signed before first consulting with a solicitor to ensure that it addresses your particular situation. A solicitor should be consulted before negotiating any document with another party.

   The purchase and use of these forms is subject to the “Disclaimers and Terms of Use” found at www.findlegalforms.com.







General Information
Unanimous Written Consent - Shareholder

The Unanimous Written Consent of the Shareholders is a document that allows the shareholders, without a formal meeting, to approve of actions taken or to be taken by the company.  The resolutions will vary depending on the specific business of the company and the actions taken by the board of directors, but may include such things as: (i) election of directors; (ii) approval of the companys financial statements; and (iii) approval of an agreement. This form contains models for the above three resolutions.  

Before using this form you should review the companys articles of association and other governing documents which will determine the actions that require shareholder approval.  

Laws change from time to time therefore you should become familiar with the laws at present before using this form.  In addition, before using this form you should always consult with your solicitor to ensure that it addresses your specific situation.





DISCLAIMER:

FindLegalForms, Inc. (“FLF”) is not a law firm and does not provide legal advice.  The use of these materials is not a substitute for legal advice. Only a solicitor can provide legal advice.  A solicitor should be consulted for all serious legal matters.  No Solicitor-Client relationship is created by use of these materials.  

THESE MATERIALS ARE PROVIDED “AS-IS.  FLF DOES NOT GIVE ANY EXPRESS OR IMPLIED WARRANTIES OF MERCHANTABILITY, SUITABILITY OR COMPLETENESS FOR ANY OF THE MATERIALS FOR YOUR PARTICULAR NEEDS.  THE MATERIALS ARE USED AT YOUR OWN RISK.  IN NO EVENT WILL:  I) FLF, ITS AGENTS, PARTNERS, OR AFFILIATES; OR II) THE PROVIDERS, AUTHORS OR PUBLISHERS OF ITS MATERIALS, BE RESPONSIBLE OR LIABLE FOR ANY DIRECT, INDIRECT, INCIDENTAL, SPECIAL, EXEMPLARY, OR CONSEQUENTIAL DAMAGES (INCLUDING, BUT NOT LIMITED TO, PROCUREMENT OF SUBSTITUTE GOODS OR SERVICES; LOSS OF USE, DATE OR PROFITS; OR BUSINESS INTERRUPTION) HOWEVER USED AND ON ANY THEORY OF LIABILITY, WHETHER IN CONTRACT, STRICT LIABILITY, OR TORT (INCLUDING NEGLIGENCE OR OTHERWISE) ARISING IN ANY WAY OUT OF THE USE OF THESE MATERIALS. 






Unanimous Written Consent
of the Shareholders of
[insert your companys name]
[insert date]

The undersigned, constituting all of the shareholders of ___________________________
[insert Company Name], company incorporated under the Companies Act 2006 (the “Company”),  do hereby consent to the following resolutions without a meeting:


i.   appointment of directors

Resolved that ______________, ________________, and____________________ are hereby appointed to the Board to serve until the earlier of their respective resignation or removal or until their respective successors are duly appointed and qualified.  

II.   APPROVAL OF FINANCIAL STATEMENTS

Resolved that the Companys financial statements for the year ended ____________ are acknowledged as being received by the shareholders and are hereby approved and adopted.

III.    APPROVAL OF AGREEMENT

Resolved that the proposed _____________________ agreement between the Company and ________________, as attached hereto as Exhibit A, is hereby approved, and that the proper officers are hereby authorised and directed on behalf of the Company to execute and deliver the _____________ agreement in substantially the same form as presented to the shareholders, with any changes thereto being approved by the same person executing the agreement.


IN WITNESS WHEREOF, the foregoing resolutions is hereby consented to and approved as of the date first written above.  This Consent may be executed in any number of counterparts, each of which shall be deemed an original and all of which together shall constitute one instrument.


_____________________________         _____________________________
[Shareholder]                        [Shareholder]               

_____________________________         ______________________________
[Shareholder]                        [Shareholder]
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