. The Summary Approval Procedure is set out in section 000 and 000 of the Companies Act 0000 notice of the meeting has enclosed a copy of the declaration and other documents where required. A copy of the declaration must be attached to the notice of the meeting not earlier than 00 days before the date of the meeting to pass the special resolution or if the resolution is being passed in writing not earlier than 00 days before the signature of the last person to sign. The declaration is completed by the directors or a majority of the directors, in relation to a transaction under section 00 or 00