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Shareholder Resolution – Amend Constitution

Only US$19

The Problem

You need a Shareholder Resolution!  

Related challenges include: 

  • you know a quality document is crucial to good corporate governance and record keeping
  • you are a Start-Up/SME and only have limited budget for external support
  • it is the first time you have done this type of deal

Cancel those plans as another unnecessary night of cobbling something together lies ahead. Hopefully it will do…

The GLS Solution

This Resolution will eloquently and professionally record your decision to amend the Company’s Constitution.

This Resolution is an important compliance document that provides your Company with a concrete record of the fact that your Shareholders agree with the choices made by the Directors.  

Our templates make corporate governance house-keeping a breeze.  Each template is designed by world-class lawyers to be comprehensive, easy to understand and easy to use.  

See our “Solution Sample” for a detailed sample of what is delivered and for user guidance. 

Better, faster, safer, cheaper!

GLS - Law Rewritten

Solution Deliverables

Instant Delivery:

Your template will be promptly emailed to you and uploaded to your personal account on this GLS Website.

World Class Templates:

World Class templates, created by world class lawyers with decades of experience at the world’s best law firms.

My Solutions Centre:

Copies of your documents will be saved in your own work space (see "My Solutions Centre" above), available 24/7/365.

Pricing Comparison

For $19 at GLS you get the complete Document Solution you need + answers to all of your questions. At a traditional firm you would just get 1.5min of time…

Big Law ReviewUS RateGLS CostMinutes
Partner$850$191.5min

GLS RPLV Legal Operations Score

This solution’s GLS RPLV impact score:

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Resource Status: Specialist Repeater Formative
Ease of Implementation: Complex Average Easy
Value Demonstration/Visibility: Low Medium High
Productivity Leverage Profile: Low Medium High
IHL Line Optimisation: Single Multiple All Lines

IHL Critical Function Optimisation Targets

This solution enhances performance across the following critical in-house functions:

In-House Legal: Critical Functions / Processes

Co. Sec.

GLS has identified 15 critical in-house processes/functions that are present in every world-class legal department. To learn what these functions are, their composition and how they interrelate to deliver efficient legal team performance outcomes - visit here.

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