resolution of a company
resolution of a companya decision of a company in general meeting. Members may debate and pass (or otherwise) ordinary, extraordinary or special resolutions; an extraordinary resolution requires to be passed by a three-quarter's majority; a special resolution requires likewise and in addition it has to be passed by a majority of such members as maybe present at a subsequent meeting of which not less than 21 days' notice has been given.
Collins Dictionary of Law © W.J. Stewart, 2006