Showing 1–12 of 18 results
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Special Resolution of Shareholders
R45This is a generic special resolution for shareholders in a company.
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Resolution to acquire assets
R345If the board of directors of a company is resolving to acquire assets.
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Notice calling a board meeting
R45A simple notice calling on board members to attend a board meeting.
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Minutes of a Board Meeting
R45This template is a generic form for minutes of a board meeting. If you are looking for something specific, we have a number of templates available.
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Director resignation and board resolution
R45This form is used for the resignation of a director, it includes a resignation letter and a resolution accepting the resignation.
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Consent to Act as a Director
R45This document provides for the consent by a director to be appointed.
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Board resolution waiving notice
R45If you are having a board meeting without the notice period set out in the MOI or as prescribed the Companies Act, 2008, then it is advisable that the directors (all) waive notice of the meeting so that there are no technical complaints about compliance after the fact.
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Board resolution to sign a lease
R45This resolution provides for the authorisation to sign a lease agreement.
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Board resolution to conclude a contract
R45This resolution provides for authority to conclude a contract.
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Board Resolution to acquire property
R45This resolution provides authority for a company to acquire a property.
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Board resolution to acquire a business
R45This resolution provides authority for a company to acquire a business.
