Board and Directors' Resolutions
Appoint or Remove Directors
Director Resignation Letter Template
Director’s Service Agreement
Director’s Letter of Resignation
Director’s Appointment Letter
Director’s Service Contract
Directors’ Resolution for Bank Account Opening
Directors’ Resolution to Appoint Director(s) and/or Acknowledge Resignation of Director(s)
Directors’ Resolution to Appoint First Auditors
Directors’ Resolution to Approve Financial Statements
Directors’ Resolution to Change Financial Year End
Directors’ Resolution to Change Financial Year End
Directors’ Resolution to Issue Convertible Notes (Initial Round)
Directors’ Resolution to Issue Convertible Notes (Subsequent Rounds)
Free Appoint Company Auditors
FREE Directors’ Resolution to Approve Fundraising with Convertible Notes
Non-executive Director’s Letter of Appointment
Notice of a Director’s Board Meeting
Notice of a Special Meeting of the Directors
Notice of Directors’ Meeting
Notice of Meeting of Directors
Notice of Special Meeting of Directors