Unanimous Written Resolution of the Directors of the Company (Increase, Issue and Allotment)

This document is a template of a unanimous written resolution of the Directors of Cyprus limited liability private companies made in the context of an increase of the share capital of a company in accordance with its articles of association and  the Cyprus Companies law Cap 113. as amended.  The said resolution is also suitable in the context of issue and allotment of shares, simultaneously with the increase of share capital or otherwise. It accommodates instances where the issue and allotment is made by a relevant ordinary resolution of the shareholders or where its made by a resolution of the Board of Directors,  where authority to issue and allot shares is provided to the Director either by the articles of association of the company or the ordinary resolution of the shareholder to increase the share capital.

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