Template

Submission of shareholder resolution

Download our template for shareholder resolutions. A shareholder resolution regulates important decisions such as capital increases or contract amendments and must contain the place, date, resolution content and signatures. This creates legal clarity and binding force.
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Notes on the use of our templates

Our templates and samples have been created with the utmost care and are intended solely as a guide.
They are no substitute for individual legal advice. The specific form of contracts and documents always depends on the circumstances of the individual case and should be checked by qualified legal advice in case of doubt.

The content provided is intended as a suggestion and checklist. Many provisions are freely negotiable and can be adapted to individual requirements. Please check whether the content is suitable for your situation before adopting it. We assume no liability for the accuracy, completeness and up-to-dateness of the information.

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