Resolution by Directors of First Annual General Meeting
This document is used to formally acknowledge the decisions taken by the Board of Directors during the course of the First Annual General Meeting (AGM, Audited Financial Statements and Secretarial duties).
Commonly used in country/region: EU/Internationally
- Format: application/msword
- Languages: EN
- Pages: 1
- Category: Resolutions
- Last Updated: 2018-11-26 16:32:26 +0200
PLEASE NOTE: The contents of samples of forms and documents are not intended to provide legal, accounting or other professional advice and should not be relied upon as such. These samples provide a general overview of legal information and are aimed for our clients who choose to prepare their own documents. The content of the samples are NOT a substitute for the Advice of an Attorney/Solicitor. It is advised to seek guidance from a professional before using or acting upon sample content to determine its suitability in regards to your circumstances.
If you require customization of this document by a legal practitioner or translation of this document into a language other than English, please contact us for further information and a quote.