Dara Consulting Logo (PNG) copy


The Governance of and drafting of ResolutionsDate: 18 January 2022Contact us on R3 850 (excluding VAT)Who should attend?All individuals responsible for the drafting of resolutions.Format:Theory and Practical. Theory:1. What is a resolution ?2. Types and legislation around drafting of resolutions.3. Specifics applicable to private / non-profit / public / and state-owned companies and agencies and trusts.4. Conflicts5. How to approach the drafting of a resolution6. CIPC resolutions7. Who has access to resolutions?8. The storage of resolutions9. Documents affecting resolutions10. Directors resolutions taken at a meeting vs round robin resolutions– Notice of Directors’ meeting– Voting at the Directors’ meeting– Quorum– Voting– Ordinary vs special resolutions11. Annual General meeting of shareholders– When to call for an AGM– Notice of an AGM– Quorum– Proxy forms– Practical examples of typical resolutions taken at the AGM– AGMsDuration:One Full day (09h00 – 16h00)

Daraconsulting (PTY) LTD offers the following courses:* The Governance of Meetings * The Governance of and the Drafting of Resolutions* The Governance of IT* The Governance of NPC's* The Preparation & Implementation of Board plans, including board roles, responsibilities, norms, and behavioral expectations* Board Chair selection and succession processes* Property Acquisitions and disposals* Property and Asset Management* Commercial, retail and industrial leasing