Company Resolution Generator Company Resolution Generator Entity Name Include (PTY) LTD or CC in name Registration Number Format xxxx / xxxxxx / xx - without spaces Director Amendments What changes to be made to the Board of Directors? Full Name as per ID document / Passport SA ID / Passport No as per SA ID / Passport Amendment Appoint Director Resign Director No Change as at Date Date Appointed / Resigned / No Changes made Signature Approval Draw It Type It Clear Please sign to confirm approval of the above amendment. Add Remove Other Amendments Resolution Date Resolution Approved Date this resolution was approved. Signature Approval Draw It Type It Clear Please sign to confirm approval of the above resolution. The Chairman, a senior director, a majority shareholder, Company Secretary can sign this. Add Remove Email Where should I send the documents off to? Generate Resolution If you are human, leave this field blank.