Board Minutes to Redenominate Shares (s.622)
These board minutes may be used by a company where it wishes to pass an ordinary resolution to
In these minutes the board of directors
These minutes are in open format. The document contains fields which must be completed. It also contains wording options in square brackets which must be adjusted to suit your purposes. If the company has only one director, then paragraphs 1 to 3 and paragraph 9 can be deleted together with references to "the chairman". Similarly, any references to the "Company Secretary" should be deleted if the company does not have one and the field should be completed with the name of the director responsible for secretarial duties.
Paragraphs 5, 6, 7 and 8 should be amended depending on whether a written resolution or a general meeting is used for shareholder approval by ordinary resolution; they must be consistent with each other.
These minutes are designed to be used by a private limited company.
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