A simple notice calling on board members to attend a board meeting.
R45
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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 form is used for the resignation of a director, it includes a resignation letter and a resolution accepting the resignation.
This resolution authorises the change of a registered address of a company.
This resolution provides for the appointment by a company of a public officer.