A Notice of Meeting of Directors is a notice given to the board of directors of a company to inform them of a meeting.
This notice includes the time, date and address of the meeting and the confirmation of attendance to be sent by the director by a specific date.
Notices of board meetings must be sent to each director in advance. This is to ensure that directors’ decisions are made in good faith.
Australia
Hong Kong
New Zealand
Singapore
United Kingdom
Appoint Company Auditors
Appoint or Remove Directors
Approve Additional Fundraising with Convertible Notes
Approve Fundraising with Convertible Notes
Approve the Company’s Share Option Plan
Bank Account Opening
Change the Company’s Financial Year End
Directors’ Resolution for Bank Account Opening
Directors’ Resolution to Adopt Share Option Plan
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)
Directors’ Resolution to Issue Shares
Issue New Shares
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
Open a Company Bank Account
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