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

Minutes of EGM by Shareholders for Closure...

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 regi...

Minutes of EGM of Shareholders for Change ...

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 Specia...

Minutes of EGM of Shareholders for Substit...

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 Specia...

Minutes of Extraordinary General Meeting

These minutes are used to document an Extraordinary General Meeting outlining the decisions made. Commonly used in country/region: EU, Internationally

Minutes of Extraordinary General Meeting (...

Minutes of the Extraordinary General Meeting of the Board for approval of Special Resolution with respect to amendments of Articles of Association regarding company fu...