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Decision of the sole participant of a company — sample 2026

A written decision taken by the sole participant of a company, for example to appoint a director or change the charter.

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What the document contains

  1. The organisation’s name with legal form, tax ID and address, as on its own letterhead and never with a state emblem
  2. The title “Decision”, number, place and date
  3. The opening: I, being the sole participant of the company (100 per cent share), decided
  4. Numbered decisions: appoint or dismiss the director, approve the annual report, change the charter, distribute profit
  5. The signature of the sole participant

What to know before signing

  • In a company with one participant the general meeting’s powers are exercised by that participant alone, by a written decision.

Sample wording in Armenian

ՈՐՈՇԵՑԻ՝

Legal basis

  • «Սահմանափակ պատասխանատվությամբ ընկերությունների մասին» ՀՀ օրենք

This page is general information, not legal advice. Check the document against your own situation before using it; for a complex case, consult a lawyer.

Related documents

  • Company order
  • Minutes of a company general meeting of participants
  • Official letter
  • Internal memo

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