Special Resolution – Securely Document Key Shareholder Decisions
A Special Resolution is a formal vote requiring at least 75% shareholder approval for significant corporate changes, ensuring major decisions are backed by a supermajority. This can include amending the Articles of Association or altering the company structure.
A Special Resolution in Bind typically includes:
Company and Meeting Details
Identifies the company’s legal name and registration number, along with the date, time, and place of the shareholders’ meeting.
Resolution Text
Specifies the exact wording of the resolution, clarifying the significant action being taken—such as amending the Articles of Association or changing share capital structure.
Compliance with Legal Requirements
States that the resolution is passed in accordance with the relevant legislation, for example section 283 of the Companies Act 2006, confirming its legal validity.
Shareholder Approval Threshold
Ensures that at least 75% of the shareholders present (in person or by proxy) have voted in favour, providing evidence of the supermajority required.
Bind simplifies drafting, sharing, and eSigning your Special Resolution, making it quick and easy to record these pivotal company decisions securely.
Automate your contracts
Stop spending hours on contracts that should take minutes.
From first draft to final signature, Bind automates the entire contract lifecycle — so your team can close deals faster.
Create contracts instantly
Paste meeting notes, a brief, or start from a template. Bind drafts a ready-to-sign contract in seconds using AI.
AI-powered review
Upload any contract. Bind flags risks, missing clauses, and deviations from your company playbook automatically.
Negotiate in-platform
Redline, comment, and negotiate directly inside Bind. No more version chaos over email.
Built-in eSignatures
Send for signing without switching tools. Legally binding electronic signatures included in every plan.
Search & manage
Find any contract, clause, or deadline instantly. All your agreements in one searchable, organised place.
Ask your contracts
Chat with your entire contract archive. Get instant answers about obligations, terms, and renewals.
See Bind in action
See what Bind actually does
Click through the full contract workflow.

See how Bind works for your team
Every organisation handles contracts differently. Book a demo and we'll show you how Bind fits your workflow.