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This is a generic special resolution for shareholders in a company.
If you are having a board meeting without the notice period set out in the MOI or as prescribed the Companies Act, 2008, then it is advisable that the directors (all) waive notice of the meeting so that there are no technical complaints about compliance after the fact.
This resolution authorises the sale of assets by a company.
This resolution authorises the change of a registered address of a company.
