Company Resolution

R 249

Record director or shareholder resolutions required by your MOI and the Companies Act.

South African legal context (2026 checklist)

Check your MOI for thresholds for loans, related-party transactions, share issues, and amendments.

Use this as a starting point only. Verify current gazetted amendments, tribunal rules, and SARS / DOL circulars that may apply to your matter.

Each step uses plain language—icons help you scan what comes next.

Company name and registration number?

Match CIPC records.

Resolution type?

Ordinary vs special; board vs shareholders.

Matters approved?

Specific wording for filing with banks/CIPC.

Guided online builder for this template is on our roadmap. Use these questions with your attorney or contact us for priority access.