CIO Members’ Written Resolution

Ordinary Resolution in Writing of CIO Members

CO.CIO.18

This Ordinary Resolution In Writing Of CIO Members provides a template which can be used when an Ordinary Resolution is to be passed by the members of a CIO using a written resolution procedure.

Use of a written resolution procedure obviates the need to pass that resolution instead at a meeting of the members. Whilst some members might prefer there to be a meeting - since it would provide a forum for debate - use of a facility to pass written resolutions can be administratively preferable for a CIO’s trustees in that it avoids the rigmarole of calling a meeting.

We have included notes with the template which explain the circumstances in which it can be used and how it can be used.

This template is in open format. Either enter the requisite details in the highlighted fields or adjust the wording to suit your purposes.

Optional phrases / clauses are enclosed in square brackets. These should be read carefully and selected so as to be compatible with one another. Unused options should be removed from the document.

Once you have purchased access to the appropriate document folder click on the “Download Document” button below. You will be asked what you want to do with the file. It is recommended that you save the document to a location of your choice prior to viewing.

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