Shareholders’ Ordinary Resolution for Bonus or Capitalisation Issue
A bonus or
This Shareholders’ Ordinary Resolution – Bonus and Capitalisation Issue is the shareholder resolution required in order to approve a bonus issue following its recommendation at a board meeting. For many companies, including those with model articles (article 36), a bonus issue is permitted but requires the approval of shareholders by ordinary resolution.
This Shareholders’ Ordinary Resolution is in open format. The requisite details should be inserted into the highlighted fields or the wording can be adjusted to suit your purposes.
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