Board Minutes of Meeting of Directors

Committee Establishment

No. of Credits Required: 1 |

Document Preview:


Minutes of Board of Directors to establish a committee. The committee members can be appointed at the time or afterwards.

It was resolved:

(a) to establish the XYZ Committee (“Committee”) as a standing committee of the Board of Directors;

(b) to approve the Charter for the Committee subject to any modification by the Board of Directors from time to time; and

(c) It was resolved that in accordance with the Company's articles of association, any director be appointed as and be authorised to constitute a committee of the board with full power and authority to [TASK] and to take all such steps as he / she may in his / her absolute discretion consider necessary or desirable in connection with it.

Document Type:

Corporate / resolution / minutes


Business > Corporate > Board Resolution / Board Meeting / Committee Minutes






board meeting










appoint committee






committee member


standing committee


establish committee


DocPro Legal

DocPro Legal is a team of legal professionals with a passion for making quality documents and legal contract templates widely available to the public through cutting edge technology. Our lawyers are qualified in numerous common law jurisdictions including the United Kingdom, Australia, New Zealand, India, Singapore and Hong Kong. We have experience in major law firms and international banks with expertise in business, commercial, finance, banking, litigation, family, succession and company laws.

Related Documents