Company Name Ltd
(the “Company”)

Company No: [COMPANY NUMBER]

Companies Act 2006

Written Resolutions of the Members 
(Proposed by the Directors)

In accordance with Part 13, Chapter 2 of the Companies Act 2006, the board of directors propose that the resolutions set out below be submitted to the eligible members of the Company as written resolutions and passed as special resolutions (the “Resolutions”).

Special Resolutions

1.	“That [NO. OF SHARES] issued [SHARE CLASS] shares of [SHARE VALUE] each in the capital of the Company be re-designated as [NO. OF SHARES, NEW SHARE CLASS] shares of [SHARE VALUE] each having the rights and restrictions as set out in the attached documents entitled article 1 which, for the purposes of identification, has been initialled by the chairman.”

2.	“That the articles of association of the Company be amended by inserting therein the attached document entitled article 1 as a new article 1 and renumbering the remaining articles accordingly.”

We being the eligible members of the Company hereby signify our irrevocable agreement to the Resolutions in accordance with the acceptance procedure set out below.

The Members:

[SHARE VALUE AND CLASS] shareholders:

……………………………………………….....	Date of Signature ..............................
[DIRECTOR]

Company Name Ltd
(the “Company”)

Company No: [COMPANY NUMBER]

The Companies Acts 2006 

On the [DATE] the following written resolutions (such resolutions being passed as special resolutions) were approved by the eligible members pursuant to sections 288 to 300 of the Companies Act 2006:

Special Resolutions

1.	“That [NO. OF SHARES] issued [SHARE CLASS] shares of [SHARE VALUE] each in the capital of the Company be re-designated as [NO. OF SHARES, NEW SHARE CLASS] shares of [SHARE VALUE] each having the rights and restrictions as set out in the attached documents entitled article 1 which, for the purposes of identification, has been initialled by the chairman.”

2.	“That the articles of association of the Company be amended by inserting therein the attached document entitled article 1 as a new article 1 and renumbering the remaining articles accordingly.”

………………………………
Chairman