If your clients have lost their company constitution, or they have an old memorandum and articles or constitution that has become restrictive (e.g. some older constitutions do not allow for a sole director or for the company to be special purpose), in most cases the members can adopt a new constitution. We can help by preparing an updated constitution and resolutions for the adoption and this new constitution will replace the old one.

Note: Repeal or Amendment of Constitution

Most companies can repeal or amend their constitution by special resolution. However, some companies may have additional requirements (e.g. the consent of a governing director). This is rare, but if it is the case with this company, you will need to notify us of the requirement in Special Instructions and upload a copy of the constitution before we can prepare the documents. All constitution adoptions will be processed on the assumption that a special resolution alone will be sufficient, unless we are otherwise instructed.