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Special Resolution definition: Copy, customize, and use instantly

Introduction

The term "Special Resolution" refers to a resolution passed by a company's shareholders or members that requires a higher level of approval than an ordinary resolution. It is typically used for significant corporate decisions, such as changes to the company's constitution, mergers, or dissolutions.

Below are various examples of how "Special Resolution" can be defined in different contexts. Copy the one that fits your needs, customize it, and use it in your contract.

Definition of "Special Resolution" for corporate governance

This definition ties "Special Resolution" to corporate governance matters.

"Special Resolution" means a resolution that requires approval by at least a specified majority, typically two-thirds or three-quarters, of the votes cast by shareholders or members at a general meeting.

Definition of "Special Resolution" for changing company articles

This definition connects "Special Resolution" to amendments in the company's governing documents.

"Special Resolution" refers to a resolution passed to alter, amend, or repeal the articles of association or any constitutional documents of the company, requiring a higher voting threshold than an ordinary resolution.

Definition of "Special Resolution" for company dissolution

This definition links "Special Resolution" to the process of dissolution.

"Special Resolution" means a resolution passed by shareholders or members to voluntarily dissolve a company, requiring the approval of the majority specified by law.

Definition of "Special Resolution" for mergers and acquisitions

This definition ties "Special Resolution" to M&A transactions.

"Special Resolution" refers to a resolution passed by shareholders to approve a merger, acquisition, or consolidation, often requiring a higher majority of votes than an ordinary resolution.

Definition of "Special Resolution" for capital structure changes

This definition connects "Special Resolution" to corporate financial matters.

"Special Resolution" means a resolution passed by the shareholders to approve changes in the capital structure of a company, such as increasing or reducing share capital.

Definition of "Special Resolution" for shareholder approval

This definition links "Special Resolution" to the requirement for shareholder approval.

"Special Resolution" refers to a resolution that requires the approval of a significant majority of shareholders or members, typically to authorize major decisions or changes in the company's operations.

Definition of "Special Resolution" for winding-up a company

This definition ties "Special Resolution" to company liquidation.

"Special Resolution" means a resolution passed by shareholders or members to wind up a company voluntarily, requiring a higher level of consent than an ordinary resolution.

Definition of "Special Resolution" for company name change

This definition connects "Special Resolution" to the changing of a company's name.

"Special Resolution" refers to a resolution passed to change the name of the company, requiring approval by a specified majority of shareholders or members.

Definition of "Special Resolution" for amending bylaws

This definition links "Special Resolution" to changes in company bylaws.

"Special Resolution" means a resolution passed by the shareholders or members to amend the company's bylaws, requiring a specified majority vote for approval.

Definition of "Special Resolution" for reorganization

This definition ties "Special Resolution" to corporate reorganization efforts.

"Special Resolution" refers to a resolution passed to approve a reorganization of the company, such as restructuring its operations, assets, or liabilities, requiring approval by a majority of shareholders.

Definition of "Special Resolution" for appointing or removing directors

This definition connects "Special Resolution" to director-related matters.

"Special Resolution" means a resolution that requires the approval of a specified majority to appoint or remove directors of the company, typically for significant changes to the board.

Definition of "Special Resolution" for removing auditors

This definition links "Special Resolution" to the removal of company auditors.

"Special Resolution" refers to a resolution passed by shareholders to remove an auditor from office, which requires approval by the majority specified in the company's articles.

Definition of "Special Resolution" for approving significant contracts

This definition ties "Special Resolution" to contractual matters.

"Special Resolution" means a resolution passed by the shareholders to approve a significant contract or agreement, often requiring a larger majority vote than an ordinary resolution.

Definition of "Special Resolution" for approving dividends

This definition connects "Special Resolution" to the distribution of dividends.

"Special Resolution" refers to a resolution passed to approve the declaration of dividends to shareholders, typically in cases where the dividend exceeds a certain threshold.

This definition links "Special Resolution" to changes in shareholder rights.

"Special Resolution" means a resolution passed to alter the rights of existing shareholders, such as changing dividend entitlements or voting powers, requiring a higher voting threshold than an ordinary resolution.

This definition ties "Special Resolution" to related party transactions.

"Special Resolution" refers to a resolution passed to approve a related party transaction, such as agreements with major shareholders or directors, requiring a majority vote above the standard threshold.

Definition of "Special Resolution" for altering business objectives

This definition connects "Special Resolution" to changes in business objectives.

"Special Resolution" means a resolution passed to alter the business objectives or scope of the company, requiring approval from a majority of shareholders or members.

Definition of "Special Resolution" for shareholder rights protection

This definition links "Special Resolution" to shareholder protection.

"Special Resolution" refers to a resolution that requires approval from a significant majority of shareholders to protect their rights in matters that affect the company’s governance or structure.

This definition ties "Special Resolution" to share repurchase programs.

"Special Resolution" refers to a resolution passed by shareholders to authorize the buyback of the company’s shares, typically requiring approval by a supermajority vote.

Definition of "Special Resolution" for increasing or decreasing authorized capital

This definition connects "Special Resolution" to changes in capital structure.

"Special Resolution" means a resolution passed by shareholders to increase or decrease the company's authorized capital, requiring approval by a specified majority.

Definition of "Special Resolution" for entering into joint ventures

This definition links "Special Resolution" to joint venture arrangements.

"Special Resolution" refers to a resolution passed to approve the formation of a joint venture or partnership, requiring a higher majority of shareholder votes.

Definition of "Special Resolution" for converting corporate form

This definition ties "Special Resolution" to the conversion of corporate structure.

"Special Resolution" refers to a resolution passed to convert a company from one legal form to another, such as from a private company to a public company, requiring approval by a significant majority.

Definition of "Special Resolution" for approving business mergers

This definition connects "Special Resolution" to business combination transactions.

"Special Resolution" means a resolution passed by shareholders to approve a merger, requiring approval by a supermajority to proceed with the merger.

Definition of "Special Resolution" for corporate spin-offs

This definition links "Special Resolution" to spin-off transactions.

"Special Resolution" refers to a resolution passed to approve the spin-off of part of a business or assets into a separate entity, requiring a higher majority approval than an ordinary resolution.

Definition of "Special Resolution" for appointing auditors

This definition ties "Special Resolution" to the appointment of auditors.

"Special Resolution" means a resolution passed to appoint an auditor for the company, often in cases of changes to the audit firm, requiring a specified majority vote.

Definition of "Special Resolution" for approving charitable contributions

This definition connects "Special Resolution" to corporate donations.

"Special Resolution" refers to a resolution passed to approve a significant charitable donation or contribution, typically requiring approval by a majority of the shareholders or members.

This definition links "Special Resolution" to related party financing.

"Special Resolution" refers to a resolution passed to approve a loan or financial arrangement with a related party, requiring approval by a specified majority vote.

Definition of "Special Resolution" for approving equity financing

This definition ties "Special Resolution" to equity offerings.

"Special Resolution" means a resolution passed by shareholders to approve a new issuance of equity or securities, requiring approval by a specified supermajority.

Definition of "Special Resolution" for regulatory compliance changes

This definition connects "Special Resolution" to changes in compliance matters.

"Special Resolution" refers to a resolution passed to approve changes to the company's operations to comply with new regulatory requirements, requiring approval from a specified majority.

Definition of "Special Resolution" for approving employee benefit plans

This definition links "Special Resolution" to employee-related matters.

"Special Resolution" means a resolution passed to approve the establishment or amendment of employee benefit plans, such as stock option programs, requiring approval from a supermajority of shareholders.

Definition of "Special Resolution" for changing business strategies

This definition ties "Special Resolution" to strategic corporate decisions.

"Special Resolution" refers to a resolution passed to change the overall business strategy of the company, requiring approval from a specified majority of shareholders or members.

Definition of "Special Resolution" for approving restructuring plans

This definition connects "Special Resolution" to corporate restructuring.

"Special Resolution" means a resolution passed to approve a corporate restructuring plan, such as a divestiture or reorganization, requiring approval from the majority specified in the company’s articles.

This article contains general legal information and does not contain legal advice. Cobrief is not a law firm or a substitute for an attorney or law firm. The law is complex and changes often. For legal advice, please ask a lawyer.

Last updated 02 Apr 2025