WOZA MMELI

A company resolution records formal decisions made by directors or shareholders. To ensure the resolution is valid, follow these instructions:

• 📈   All required Directors or Shareholders must sign the resolution.
• ✍️   If the resolution is several pages, it is good practice to sign or initial every page.
• 📅   Ensure the date and place of the decision are accurately recorded.
• 🏢   The resolution should be printed on the company’s official letterhead.
• 📚   Keep the signed resolution in the company’s minute book.

The original must be stored in the company's minute book as required by the Companies Act.

Congratulations on formalizing your company decision. Proper resolutions are essential for good corporate governance.

Ensure that a quorum was present for the decision as required by your Memorandum of Incorporation.