Board Minutes of Meeting of Directors

This document is a Board Minutes of Meetings of Directors to appoint, replace or cease to appoint an Authorised Representative. 

It also states that notice of the meeting had been given to all Directors, and the directors who have a material personal interest in particular matters 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 this Document?

This document should be carefully read by the Individual Chairperson and Director.

This document should be signed by the Chairperson / authorised director. 

How to Tailor the Document for Your Need?

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4. Please review the document carefully and make any final modifications to ensure that the details are correct before sending to the addressee.