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Miscellaneous Resolutions + all Corporate Documents for only £35 + vat

		Ordinary Resolution - Authority to Allot New Shares

		Special Resolution - Change of Name

		Special Resolution - Alteration to Articles of Association

		Special Resolution - Amendment of Memorandum of Association

		Special Resolution - Disapplication of Section 561 Pre-emption On Share Issue

		Ordinary Resolution for Company to make a loan or quasi-loan to or act as Guarantor for a Director