Written Resolutions of Directors

This document is a template for Written Resolutions of directors / sole director approving resolutions without holding a Board Meeting. It has the effect as if a meeting of directors has been duly convened and held. 

 

How to use the document? 

The resolutions should be carefully read by the directors / sole director. 

The document should be signed by the directors / sole director.

How to tailor the document to 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.
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