Amendment of Company's Constitution

[Value] Amendment of Company's Constitution

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The templates are to be used to amend the Constitution of your Company. It sets out all the relevant matters which would typically be required to be resolved at an extraordinary general meeting of any private limited company in Singapore. We have templates catered for 3 types of shareholding structures: –

  1. Wholly owned by a corporation
  2. Wholly owned by an individual
  3. Others i.e. not wholly owned by a corporation or individual
What you'll get

This download contains templates for: –

  1. Board Resolution to convene EGM to amend the Company's Constitution
  2. Notice of EGM
  3. Consent to Shorter Notice
  4. Minutes of EGM
  5. Attendance List
  6. Proxy Form
  7. Certificate of Appointment of Corporate Representatives
  8. Checklist on Amendment of Company's Constitution

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