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Shareholder Resolution Template for Ireland

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Key Requirements PROMPT example:

Shareholder Resolution

I need a shareholder resolution to approve the issuance of new shares to existing shareholders, ensuring compliance with Irish company law, and outlining the terms and conditions of the share issuance, including the price per share and the timeline for subscription.

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Resolution Of Annual General Meeting

An Irish law-compliant document recording resolutions passed at a company's Annual General Meeting, including key corporate decisions and statutory approvals.

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Written Resolution In Lieu Of Annual General Meeting

An Irish law-compliant written resolution that replaces the need for a physical Annual General Meeting, allowing shareholders to approve standard AGM matters through written consent.

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Board Resolution For Approval Of Shareholders Agreement

An Irish law board resolution documenting formal approval of a shareholders agreement, including authorization for its execution and implementation.

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Ordinary Resolution Of Shareholders

An Irish corporate governance document recording shareholder decisions passed by simple majority under Irish Companies Act 2014.

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