Single format · FV02-E5-4

Ordinary resolution, reclassification of the authorised share capital

A single format from the Other Capital Events pack. s.61 · s.64 · SH-7.

Length
2 pages
Blanks to fill
23
Files
Word and PDF
Law stated to
12 September 2026

What it covers

  1. 1Ordinary resolution, reclassification of the authorised share capitals.61 · s.64 · SH-723 blanks

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The first part of the format, as it downloads. Blanks are highlighted.

Item of special business in the notice of the Extraordinary General Meeting of [ABC Private Limited] to be held on [Date of the Extraordinary General Meeting]

ITEM NO. [Item number for the reclassification] — RECLASSIFICATION OF THE AUTHORISED SHARE CAPITAL OF THE COMPANY AND CONSEQUENTIAL ALTERATION OF THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION

To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution:

16 more paragraphs and tables follow in the full format.

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