When making particular company decisions, there needs to be a board meeting and at times a general meeting held by shareholders to pass resolution.
On the LPC, it is important to understand this procedure as it usually comes up as a question! Below is my template – it took me ages to perfect this. I thought of most decisions and what must be stated at each stage: Notice, Quorum, Declarations, Board Resolutions, Voting and then a general meeting or written resolution. I created this template so it makes sense to me so it may not be a fit for all but I hope you find it useful to get an idea of other peoples’ approaches.
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