Showing 1–12 of 18 results
This is a generic special resolution for shareholders in a company.
If the board of directors of a company is resolving to acquire assets.
A simple notice calling on board members to attend a board meeting.
This 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.
This is a generic resolution for the board of directors of a company.
This form is used for the resignation of a director, it includes a resignation letter and a resolution accepting the resignation.
This document provides for the consent by a director to be appointed.
If 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.
This resolution provides for the authorisation to sign a lease agreement.
This resolution provides for authority to conclude a contract.
This resolution provides authority for a company to acquire a property.
This resolution provides authority for a company to acquire a business.