Corporate Meeting Documentation Assistant
What would you like to draft?
Describe the notice, agenda, resolution, or minutes you need. We’ll ask for the company and meeting details next.
Common drafts
BOARD RESOLUTION
VERIFIED
Sample Private Limited
Opening of Current Account
Certified true copy of the resolution passed at the meeting of the Board of Directors.
Board Meeting
Banking Matter
“RESOLVED THAT” a current account be opened in the name of the Company with the selected bank.
“RESOLVED FURTHER THAT” the authorised officers complete and sign all necessary forms and documents.
Approval progress
Board reviewed
Resolution passed
Authority recorded
Board reviewed
Resolution approved
AGM NOTICE
DRAFTING
Sample Private Limited
Notice of Annual General Meeting
Notice is hereby given that the Annual General Meeting of the members will be held as follows:
30 September
Registered Office
Business before the meeting
01Adoption of audited financial statements
02Appointment of director retiring by rotation
03Appointment of statutory auditors
Prepared with inputs from
CEO
Managing Director
Company Secretary
CEO
AGM details arranged