Consent to short notice of general meeting drafting

Question 1

Structure

Answer 1

1) Heading
2) Body
3) Execution

Question 2

Heading

Answer 2

Company number [NUMBER]

[FULL NAME OF COMPANY] (Company)

CONSENT TO SHORT NOTICE OF A[N ANNUAL] GENERAL MEETING

Question 3

Body

Answer 3

We, the undersigned, are [all the members of the Company entitled to attend and vote OR the majority in number of the members of the Company entitled to attend and vote, who together hold at least [90]% in nominal value of the shares giving the right to attend and vote,] at the [annual] general meeting to be held at [PLACE] on [DATE] at [TIME] (Meeting). We consent to the holding of the Meeting at the time, date and place set out in the attached notice convening the Meeting notwithstanding that it shall have been convened on less than the statutory period of notice.

Question 4

Execution

Answer 4

…………………………………………………………………….
For and on behalf of [FULL NAME OF COMPANY]
…………………………………..
Date
…………………………………………………………………….
[NAME OF SHAREHOLDER]
…………………………………..
Date