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Written Resolutions of Members / Shareholders

Director's Compensation / Salary

This document is a Written Resolutions of Sole Member / Members / Shareholders to approve a director's compensation / salary. It was resolved that the director of the Company shall be remunerated / compensated for an amount per month for his services as role of the Company.


How to use the document

This document should be carefully read by the Sole Member/Members/Shareholders

A copy of the resolutions should be sent to the auditors of the company 


How to tailor the document to your need

  1. Create Document: Click “Create Document” button and the document will be prepared with your account details automatically filled in.

  2. 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.

  3. When you are done, click the “Get Document” button and you can download the document in Word or PDF format.

  4. Please review the document carefully and make any final modifications to ensure that the details are correct before sending to the addressee.

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