Shareholders Resolution Authorising Joint Venture (England and Wales)

This Shareholders Resolution Authorizing Joint Venture is designed for use in England and Wales. This form is available for immediate download.

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Shareholder resolutions are official acts taken by a company or corporation’s shareholders. A shareholders resolution is generally voted on at a meeting but in certain circumstances may be passed through the use of a written consent. This form contains a shareholders resolution to authorise the execution of a joint venture agreement with another corporation.

Among others, this Shareholders Resolution Authorising Joint Venture contains the following provisions:
  • Meeting of the Shareholders: This provision sets out the date and time of the shareholders meeting and proxy requirements;
  • Resolution Information: This paragraph contains the specific resolution to be discussed and voted on by the shareholders;
  • Resolution: This paragraph sets out the specific wording of the resolution that was voted on and passed by the shareholders.

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This lawyer-prepared packet includes:
  1. General Information
  2. Instructions and Checklist
  3. Shareholders Resolution Authorising Joint Venture 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.
 
 
Shareholders Resolution
Authorising Joint Venture
(England and Wales)

 

 
A meeting of the Shareholders of ______________[Company Name]______________ (the “Corporation”) was held on ___________[Date]______________. The Shareholders present in person or by proxy constituted a quorum.
 
 
WHEREAS, by majority vote it was decided that the Corporation in its best interest shall enter into a Joint Venture Agreement (“Agreement”) and form a partnership/joint venture with ______________[enter the partners name]______________, a corporation organised for the purpose of _______________[mention the purpose]______________. The said joint venture between the Corporation and the ABC shall be known as _____________[enter the proposed name]___________ do the business of ___________________[define the business]___________________.
 
 
NOW, THEREFORE, BE IT RESOLVED, that the Corporation, authorises ____________________ (chairman/director) to enter into and execute the said Agreement with ABC. The chairman/director is further directed and authorised to execute and deliver all other such agreements and do all other things necessary to effectuate the Agreement.
 
 
The undersigned ________________________ hereby certifies that he/she is the duly elected and qualified Secretary and the custodian of the books and records and seal of the corporation and that the foregoing resolution was duly passed by the Shareholders of the  Corporation on the _________ day of ______________, 20_____ in accordance with the Memorandum or By-Laws and Articles of Association of the Corporation and that the said resolution has been duly recorded in the minute book and is in full force and effect without modification or rescission.
 
 
IN WITNESS WHEREOF, I have executed my name as Secretary and have hereunto affixed the corporate seal of the Corporation this _____________ day of _______________ 20______.
 
 
______________________________
Secretary
 
 
Number of Pages5
DimensionsDesigned for Letter Size (8.5" x 11")
EditableYes (.doc, .wpd and .rtf)
UsageUnlimited number of prints
Product number#34946
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.
 
 
Shareholders Resolution
Authorising Joint Venture
(England and Wales)

 

 
A meeting of the Shareholders of ______________[Company Name]______________ (the “Corporation”) was held on ___________[Date]______________. The Shareholders present in person or by proxy constituted a quorum.
 
 
WHEREAS, by majority vote it was decided that the Corporation in its best interest shall enter into a Joint Venture Agreement (“Agreement”) and form a partnership/joint venture with ______________[enter the partners name]______________, a corporation organised for the purpose of _______________[mention the purpose]______________. The said joint venture between the Corporation and the ABC shall be known as _____________[enter the proposed name]___________ do the business of ___________________[define the business]___________________.
 
 
NOW, THEREFORE, BE IT RESOLVED, that the Corporation, authorises ____________________ (chairman/director) to enter into and execute the said Agreement with ABC. The chairman/director is further directed and authorised to execute and deliver all other such agreements and do all other things necessary to effectuate the Agreement.
 
 
The undersigned ________________________ hereby certifies that he/she is the duly elected and qualified Secretary and the custodian of the books and records and seal of the corporation and that the foregoing resolution was duly passed by the Shareholders of the  Corporation on the _________ day of ______________, 20_____ in accordance with the Memorandum or By-Laws and Articles of Association of the Corporation and that the said resolution has been duly recorded in the minute book and is in full force and effect without modification or rescission.
 
 
IN WITNESS WHEREOF, I have executed my name as Secretary and have hereunto affixed the corporate seal of the Corporation this _____________ day of _______________ 20______.
 
 
______________________________
Secretary
 
 

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