Board Minutes of Meeting of Directors
Appointment of Advisors
This document is a template for Board Minutes of Meeting of Directors to appoint a board of advisors / secretaries to the Company. It is resolved that a board of advisors / secretaries shall be set up and the director is authorised to take any action to give effect to the resolutions.
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Document Description
This document is a template for Board Minutes of Meeting of Directors to appoint a board of advisors / secretaries to the Company. It is resolved that a board of advisors / secretaries shall be set up and the director is authorised to take any action to give effect to the resolutions.
How to use this document?
This Document may be carefully read by the Chairperson / authorised director.
The minutes should be signed by the Chairperson of the Meeting and the Director(s) of the Company.
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