Board Minutes of Meeting of Directors

Confirm Written Resolutions of Shareholders

No. of Prokens Required: 1 |

Download Board Minutes of Meeting of Directors in Word or PDF format

Document Preview:

Create Document

Description:

Board of Directors to produce a letter to shareholders with accompanying written resolutions seeking approval for transaction.

The Chairman reported that the Company proposed to [TRANSACTION]. The purpose of the Meeting was to consider whether the written resolutions recently proposed to [TRANSACTION] had been duly passed.

Document Type:

Corporate / resolution / minutes

Category:

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

 
Keywords:

transaction

,  

board meeting

,  

board

,  

director

,  

written resolution

,  

shareholder

,  

approval

,  
Author:

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.

Create Document

Related Documents

X

Not the right document?

Don’t worry, we have thousands of documents for you to choose from: