How to use this document?
Minutes of Board of Directors to appoint secretary of the Company. Due notice of the meeting had been given to all Directors, in accordance with the Company’s Memorandum and Articles of Association. The meeting noted that by a board resolution adopted on a set date it had been resolved that the identified people be appointed as a committee of the board of directors in accordance with the Company's articles of association. It was noted that a quorum was present and the meeting proceeded to business. The directors, by signing this resolution are in favour of the resolutions referred to below, NOTED THAT the arrangements contemplated thereby in relation to the appointment of Advisor(s), were carefully considered by the Directors and it is in the best interest and to the benefit of the Company.
1. Create Document: Click “Create Document” button and 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.
2. When you are done, click the “Get Document” button and you can download the document in Word or PDF format.
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.
Not the right document?
Don’t worry, we have thousands of documents for you to choose from: