Create consistent, correctly formatted board and shareholder resolutions pre-filled from entity records — preview them in-app, then download Word and PDF that match the preview exactly.
Resolution type
Entity
Meeting date
Director appointed
Effective date
ACACIA HOLDINGS (PTY) LTD
Registration no. 2019/123456/07
Directors’ Resolution
Passed by round-robin · 18 June 2026
IT WAS RESOLVED THAT Aisha Patel be and is hereby appointed as a director of the company with effect from 01 July 2026, in accordance with section 66 of the Companies Act, 2008.
Director signature
Date
Director appointments, share allotments, dividend declarations and more, pre-filled.
Ordinary and special resolutions drawn from current shareholder records.
Entity and people data populates the resolution — no copy-paste, no typos.
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Export to Word and PDF — the download is identical to the preview.
Every resolution is filed against the entity it belongs to, automatically.
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