Legal Templates » Board and Directors' Resolutions Board and Directors' Resolutions Appoint Company Auditors Appoint or Remove Directors Director Resignation Letter Director’s Appointment Letter Director’s Service Agreement Director’s Letter of Resignation Director’s Service Contract Directors’ Resolution to Appoint First Auditors Directors’ Resolution to Approve Financial Statements Directors’ Resolution to Approve Fundraising with Convertible Notes Directors’ Resolution to Issue Convertible Notes (Initial Round) Directors’ Resolution to Issue Convertible Notes (Subsequent Rounds) Directors’ Resolution for Bank Account Opening Directors’ Resolution to Appoint Director(s) and/or Acknowledge Resignation of Director(s) Directors’ Resolution to Change Financial Year End 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 Set up your board of directors