Sample written resolution of shareholders by CHaSnQ

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									                            Company Name Limited


                  Company Number______________________



Resolution of the shareholders passed on [date]:

[Details, eg: That in view of the increase in the pay of Mr Robert Cratchit, Clerk,
to comply with recent Minimum Wage legislation, no dividend be declared this
year.]

Signatures of all shareholders:

………………………………
[Name]

………………………………
[Name]

								
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