Shareholder Resolution To Do's

Be legally confident before you sign. A Legal Pro can review your document to make sure it's correct and complete. It's FREE with a Rocket Lawyer membership. 

Need any amendments?

Calling a meeting at short notice? Need shareholders to be able to make complex votes or vote via attorneys?

Your document might need altering to meet your needs. Your Legal Pro can help you work out whether you need amendments when they conduct your review. You can use our bespoke legal drafting service to make amendments.

It's important to do everything necessary to make your document legal and complete. You need to: 

1. Check

2. Send

3. Sign

4. Store  

For more details on each step, use the Shareholder Resolution's Make it Legal Checklist:

Voting to change your company's Articles or other governing documents in some way?

Make your changes compliantly and effectively with our legal drafting service:

Deciding to hire a new director or senior employee? Build the employment relationship on solid foundations.

Use our Senior Employment Contract document and FAQs:

Do you know what records of meetings and resolutions must be kept? What needs to be sent to Companies House?

It's important to be informed! 

Learn more about shareholder resolutions in our free legal guide:

You can also learn more from our free legal guides. Guides relevant to your Anti-Bribery and Corruption Policy include: 

1. General meetings and AGMs

2. Written resolutions

3. Company incorporation and articles of incorporation