Declare None - Resolution Form - Corporate Resolutions 2026

1. Click ‘Get Form’ to open it in the editor.
2. Begin by filling in the basis for not declaring a dividend in the first section. Clearly state the reason, such as recommendations from the Executive Committee.
3. In the RESOLVED section, indicate whether the quarterly dividend is cancelled or if there will be no dividend for a specific period. Fill in the relevant dates and details as required.
4. Complete the date fields at the bottom of the form, ensuring accuracy for legal documentation purposes.
5. Gather signatures from all necessary Directors/Shareholders in their respective fields to validate the resolution.
6. Finally, have the Secretary certify the document by filling out their name and signing it at the designated area.

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