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2. Corporate resolution - Wikipedia

   en.wikipedia.org/wiki/Corporate_resolution

   The form and structure of this document varies depending on the state in which the corporation is organized. For a corporate action, if allowed by state law and by the bylaws of the corporation, the board of directors may use a written document to waive formal notice of a meeting and unanimously consent to a resolution.

3. Shareholder resolution - Wikipedia

   en.wikipedia.org/wiki/Shareholder_resolution

   With respect to public companies in the United States, a shareholder resolution is a proposal submitted by shareholders for a vote at the company's annual meeting. Typically, resolutions are opposed by the corporation's management, hence the insistence for a vote.

4. Shareholders' agreement - Wikipedia

   en.wikipedia.org/wiki/Shareholders'_agreement

   In some countries, corporate law does not permit such dispute resolution clauses to be included in the constitutional documents. greater flexibility; the shareholders may anticipate that the company's business requires regular changes to their arrangements, and it may be unwieldy to repeatedly amend the corporate constitution.

5. Deadlock provision - Wikipedia

   en.wikipedia.org/wiki/Deadlock_provision

   A deadlock provision, or deadlock resolution clause, is a contractual clause or series of clauses in a shareholders' agreement or other form of joint venture agreement which determines how disagreements on key issues are to be resolved in relation to the management of the enterprise. The drafting of the deadlock provisions will often depend to ...

6. Extraordinary general meeting - Wikipedia

   en.wikipedia.org/wiki/Extraordinary_general_meeting

   The theory is that the board has a better knowledge of the situation, and the resolution is in effect their ideal solution, but it may not be in the interests of individual shareholders. Usually, the chairman of the EGM reads out and recommends the resolution to those present for approval, takes questions about the resolution from those present ...

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