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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. 

 

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.

 

How to Tailor the Document for Your Need?

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.

 

 
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