GM Minutes Redemption Out of Capital

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.

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.

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