Click "Create Document" button and the document will be prepared with your account details automatically filled in.
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.
When you are done, click the "Get Document" button and you can download the document in Word or PDF format.
Please review the document carefully and make any final modifications to ensure that the details are correct before publication / distribution.
This document is used to record the ordinary resolutions and special resolutions passed in a general meeting of the company.
How to use the document
This document should be carefully read by the Sole Member/Members/Shareholders
The resolutions should be signed by the Chairperson/Secretary of the company