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Shareholder Resolution
"I need a shareholder resolution to propose the appointment of two independent directors to the board, with a minimum of 5 years of governance experience, to be voted on at the next annual meeting."
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Shareholder Written Resolution
A formal document under Maltese law enabling shareholders to pass resolutions without holding a physical meeting.
General Meeting Resolution For Appointment Of Director
A Maltese law-governed resolution document recording the appointment of a new director through a general meeting of shareholders.
Unanimous Resolution Of Shareholders
A formal document under Maltese law recording decisions unanimously agreed upon by all shareholders of a company.
Annual General Meeting Resolution
A formal document recording decisions made at a company's annual general meeting, compliant with Maltese corporate law requirements.
General Meeting Resolution
A formal document recording shareholder decisions made during a general meeting under Maltese company law.
Board Resolution For Loan From Shareholder
A Maltese law-governed board resolution documenting the approval and terms of a shareholder loan to the company.
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