How to Tailor the Document for Your Need?
01
Create Document
Click "Create Document" button and the document will be prepared with your account details automatically filled in.
02
Fill Information
Please fill in any additional information by following the step-by-step guide on the left hand side of the preview document and click the "Next" button.
03
Get Document
When you are done, click the "Get Document" button and you can download the document in Word or PDF format.
04
Review Document
Please review the document carefully and make any final modifications to ensure that the details are correct before publication / distribution.
Document Preview
Document Description
This document can be used as a template for board meetings of directors to convene the General Meeting of the Company.
It also states that due notice of the meeting had been given to all Directors, and Directors who had a material personal interest in the stipulated interests complied with the Company’s Memorandum and Articles of Association and [was/were] not present while the matter was considered and did not vote on Resolution(s).
How to use the document?
This document should be carefully read by the disclosing director, and the information contained should be kept strictly confidential.
This document should be signed by the disclosing director.
Related Documents
