Minutes of Meeting of Directors

Deregistration / Dissolution

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Description:

Directors resolution on the deregistration and the dissolution of the Company during a board meeting.

The Main Contents of this Document Includes: 

(a) an application for the deregistration of the Company should be made to the Registrar of Companies in the prescribed form;

(b) any Director of the Company is authorised to execute and lodge the application for deregistration and to apply for the deregistration on behalf of the Company at the Inland Revenue Department / Tax Office and the Companies Registry; and

(c) any Director or Secretary is authorised to execute any documents and perform any other acts on behalf of the Company which are necessary or desirable to give effect to the deregistration of the Company

How to use this Document?

This document may be used as the minutes of meeting whereby the Directors resolution on the deregistration of the Company takes place. 

This document is to be used during a board meeting. 

The minutes of the meeting may be used to document all members of the company passing a resolution, agreeing to the deregistration of the company. 

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Document Type:

Corporate / resolution / minutes

Category:

Business > Corporate > Insolvency, Liquidation and Winding Up

 
Keywords:

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dissolution

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