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Board and Directors' Resolutions

Set up your board of directors
Appoint Company Auditors
Appoint or Remove Directors
Director Resignation Letter
Director’s Appointment Letter
Director’s Service Agreement
Director’s Service Contract
Director’s Letter of Resignation
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 Approve Fundraising with Convertible Notes
Directors’ Resolution to Change Financial Year End
Directors’ Resolution to Issue Convertible Notes (Initial Round)
Directors’ Resolution to Issue Convertible Notes (Subsequent Rounds)
Non-executive Director’s Letter of Appointment
Notice of a Special Meeting of the Directors
Notice of Board Meeting
Notice of Directors’ Meeting
Notice of Meeting of Directors
Notice of Special Meeting of Directors

Business Setup

Set up a founders’ agreement
Sign an NDA

Company Policy

Company Shares

Communicate with shareholders
Issue new shares in your company
Sell Shares in Your Company
Set up a shareholders’ agreement

Contracts and Finance Matters

Amend a contract you’ve already signed

Debts and Disputes

Chase late payments
Agreement on Repayment Schedule
Apology for Late Payment Letter
Debt Repayment Schedule
Final Payment Reminder Letter
First Payment Reminder Letter
Full and Final Settlement Letter
Grant of Request for Extension of Time
Late Payment Apology Letter
Letter Accepting Payments in Instalments
Letter Giving Notice of Dishonour of a Cheque
Letter of Demand (Final reminder)
Letter of Demand (Friendly reminder)
Letter of Demand (Second reminder)
Letter of Demand Reminder
Letter to Creditor Negotiating for Reduction of Amount Outstanding
Letter to Customer Agreeing Credit Terms
Letter to Customer Rejecting Credit Terms
Letter to Instruct Lawyers/Solicitors for Outstanding Invoices
Letter to Supplier Requesting Credit Terms
Notice of Overdue Payment
Notice of Payment 60 Days Overdue
Request for Payment of Interest or Dividends
Second Payment Reminder Letter
Settlement Offer on Disputed Amount

Employee Incentive Schemes

Set up your company option scheme
Vest shares to an employee or consultant

For Employees

GDPR Compliance

Generate a Privacy Policy
Protect personal data

Hiring & Promoting

Appoint a consultant
Appoint an advisor
Hire a freelancer
Hire a new employee
Acceptance of Offer
Australia Employment Contract
Change of Employment Terms Letter
Consultancy Agreement
Consulting Contract
Disciplinary Policy and Procedure
Employment Agreement
Employment Contract
Employment Contract (Full-time)
Employment Contract (Part-time)
Employment Contract (Senior Executive)
ESOP – Employee Acceptance Letter
Freelance Agreement
Freelance Contract
Health and Safety Policy
Hong Kong Employment Contract
Interview Appointment Letter
Itemised Pay Slip
Job Offer Letter
Letter Offering Internship
Letter to Amend Employment Contract
Letter to an Employee Informing of an Increase in Pay
New Zealand Employment Contract
Offer of Employment Letter
Offer of Employment Letter (Binding)
Offer of Employment Letter (Non-binding)
Personal Information Collection Statement (Commencement of Employment)
Personal Information Collection Statement (Upon Offer)
Promotion Letter
Recommendation Letter
Rejection Letter – Position-Filled
Rejection Letter (Internal Employee)
Singapore Employment Contract
Statement of Terms of Employment
UK Employment Contract

Loans and Leasing

Other

Raise Funds

Raise money through a loan
Raise money through a Preference Shares round
Raise money through a Seed Shares round
Raise money through SEIS/EIS
Raise money with a Convertible Note
Raise money with a SAFE

Resignation & Termination

Shareholder Matters

Letter for Waiver of Shareholders’ Pre-Emptive Rights
Nominee Shareholder – Declaration of Trust
Notice of General Meeting
Notice of Special Meeting of Shareholders
Share Certificate
Shareholders’ Resolution to Adopt Share Option Plan
Shareholders’ Resolution to Alter Articles of Association
Shareholders’ Resolution to Alter Constitution
Shareholders’ Resolution to Appoint Directors
Shareholders’ Resolution to Appoint or Change Company Auditors Due to Resignation
Shareholders’ Resolution to Change Company Name
Shareholders’ Resolution to Issue Convertible Notes
Shareholders’ Resolution to Issue Shares
Shareholders’ Resolution to Remove Need for an Annual General Meeting (AGM)
Shareholders’ Resolution in Lieu of an Annual General Meeting (AGM)
Terms of Reference for Audit Committee
Terms of Reference for Nomination Committee
Terms of Reference for the Remuneration Committee

SME Trade

Appoint a consultant for a series of projects
Form a partnership
Make a business referral
Partner with another business
Sell products
Sell services

Software and Web Development

General business
Generate a Terms of Use

Startup and Tech

Trademarks, Patents and IP

Protect your IP

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