Minutes Document's

< Back to Documents
First Minutes of Company

This document is used to outline the decisions of the Board and record all formal resolutions during the First Meeting of the Board of Directors.
Commonly used in country/region: Cyprus/EU/Internationally

PRICE $7
Minutes of Annual General Meeting

These minutes are used to document the Annual General Meeting outlining the decisions made including re-appointment of auditors, profit and loss account submission , shares and re-election of directors.
Commonly used in country/region: EU, Internationally

PRICE $7
Minutes of Annual Meeting of Board of Directors

These minutes are used to document an Annual Meeting of Board of Directors outlining the decisions made on Officers' salaries with resolutions.
Commonly used in country/region: USA

PRICE $7
Minutes of Annual Meeting of Managers

These minutes are used to document an Annual Meeting of Managers outlining the selection of officers and their salaries with resolutions.
Commonly used in country/region: USA

PRICE $7
Minutes of Annual Meeting of Members

These minutes are used to document an Annual Meeting of Members outlining the selection of officers and their salaries with resolutions.
Commonly used in country/region: USA

PRICE $10
Minutes of Directors Meeting Changing Objects of Company

These minutes are used to document a Directors' Meeting on Changing Objects of Company. It outlines the decisions made to alter the company's memorandum.
Commonly used in country/region: EU, Internationally

PRICE $7
Minutes of Directors Meeting Form

A document used to outline the desisions made in an annual, regular or special directors meeting.
Commonly used in country/region: USA

PRICE $7
Minutes of EGM by Shareholders for Closure of the Company

This document is filled by the Secretary of the Company during the Extraordinary General Meeting of Shareholders for closure of dormant company and struck off the register of the Registrar of Companies.
Commonly used in country/region: Cyprus/EU

PRICE $7
Minutes of EGM of Shareholders for Change of Company Name

This is a document that is filled by the Secretary of the Company during the Extraordinary General Meeting of Shareholders in order to record the text of formal Special Resolution for the change of name of the Company.
Commonly used in country/region: Cyprus/EU/Internationally

PRICE $7
Minutes of EGM of Shareholders for Substitution of Articles

This is a document that is filled by the Secretary of the Company during the Extraordinary General Meeting of Shareholders in order to record the text of formal Special Resolution for substitution Company's Articles of Association.

Commonly used in country/region: Cyprus/EU/Internationally

PRICE $7

Sign up to our Newsletters

GET 10% DISCOUNT

On your next purchase once subscribed
Subscribe

Need Assistance?

+44 (0) 203-519-1398

Mon-Fri 8am-6pm EET

sales@startingbusiness.com

1 business day response