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GM Minutes Redemption Out of Capital

Redemption Out Of Capital – General Meeting Minutes


These Redemption Out of Capital – Minutes contains minutes of the general meeting held in order to pass a special resolution to approve the payment out of capital required for the redemption by a private company of redeemable shares out of capital. Please see “Redemption Out of Capital – Guidance Notes” for more information.

Passing the special resolution at general meeting is an alternative to passing the resolution by way of written resolution. A template written resolution can also be found in this sub-folder.

These Redemption Out of Capital – Minutes are in open format. The document contains fields which must be completed. It also contains some wording options in square brackets which must be adjusted to suit your purposes.

Once you have subscribed 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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