Redemption Out Of Capital – General Meeting Minutes
CO.RED.CA.03
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.
Use these minutes for a general meeting special resolution
Use these minutes where the special resolution to approve the payment out of capital is passed at a general meeting.
This is an alternative to passing the resolution by way of written resolution.
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