Applicable Law. You fill out a form. Note that the articles regulates the affairs of the company and the provisions of the articles must be complied with. The special resolution requires 75% vote of the members of the company.

The Companies and Allied Matters Act is the applicable law. When a shareholders’ resolution is passed, the company is bound by it. An application to register a change of name, objects or constitution must be lodged with NSW Fair Trading within 28 days of the special resolution being passed. A company's Articles of Association may be changed by the shareholders passing a special resolution in a general meeting, or by written resolution. Model special resolution: changing or specifying an asset-locked body in the articles of association MS Word Document , 44.5KB This file may not be suitable for users of assistive technology. 2. The complete and correct name of the Association is _____ ("Association"). The association's constitution may indicate other situations that require a special resolution. Template of such special resolution for adoption of new set of articles is as follows—

Thereafter the acronym may be used. How to modify the template. All special resolutions and some ordinary resolutions must be filed at Companies House. A copy of the resolution must be sent to Companies House within 15 days. In accordance with section 14 of the Companies Act, 2013, a company may alter its articles of association only after obtaining the approval of the members/shareholders by a special resolution. One person will be designated as The name and total number of officer positions will be determined as the group requires, changeable as circumstances necessitate. If the resolution is addressed to or refers to a specific group or groups, it must name in full (for example, American Library Association) the group or groups in both the “resolved ‟ and “whereas ‟ clauses followed by the acronym in parenthesis (for example, ALA). Listed below are all our ordinary and special resolutions as well as our template forms of written resolution and template form of a resolution to be passed at general meeting. 3. Shareholders' Special Resolution - Amendment to Articles of Association. ASSOCIATION RESOLUTION Association: _____ Lender: DFCU Financial PO Box 6048 Dearborn, MI 48121-9853 WE, THE UNDERSIGNED, DO HEREBY CERTIFY THAT: THE ASSOCIATION'S EXISTENCE. Association Leadership _____ shall be governed by at least five (5) officers to be determined by the group.