Shareholders Resolution

When to use this

Use this skill when:

A company needs to pass a formal shareholder resolution to approve a corporate action (director election, capital change, M&A transaction, constitutional document amendment).
A company secretary is preparing resolutions for an Annual General Meeting (AGM) or Extraordinary General Meeting (EGM).
A resolution is needed to authorize management to take a specific action on behalf of the company (borrowing, acquisition, entering a major contract).
A resolution is needed to comply with a third party's requirement (e.g., a bank requires a certified shareholders' resolution authorizing the opening of a bank account or the taking of a security interest).

Input	Why it matters	Default if omitted
Company name and jurisdiction	Determines the applicable company law, voting thresholds, and quorum requirements	Ask
Entity type	LLC / PJSC / DIFC LLC / ADGM Ltd / Saudi LLC / KSC / Lebanese SAL	Ask; each has different resolution mechanics
Matter to be approved	Defines the resolution text	Ask; be specific
Shareholding structure	Needed to verify quorum and majority calculations	Ask
Meeting type	AGM / EGM / written resolution (circular resolution)	Ask; affects notice requirements