Board and Directors' Resolutions
Appoint or Remove Directors
Board Resolution to Authorise a Representative to Attend General Meetings
Board Resolution to Authorise Operation of a Company Bank Account
Director Resignation Letter Template
Director’s Appointment Letter
Director’s Service Contract
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 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
NNC3 Consent Act as First Director Form
Non-executive Director’s Letter of Appointment
Notice of a Director’s Board Meeting
Notice of a Special Meeting of the Directors