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Board Minutes of Meeting of Directors

Board Minutes of Meeting of Directors

Articles of Association Change

This document is a template for board minutes of meetings of directors regarding the resolution to change the articles of association of the company. It was resolved that the regulations be adopted with immediate effect as the new articles of association of the Company to replace in their entirety the existing articles of association of the Company.

It notes down the specifics of the meeting, and it states that due notice of the meeting had been given to all Directors accordingly, and directors who gave notice of a conflict of interest abstained from voting.

 

How to use this Document?

This document should be carefully read by the directors. 

This document should be signed by the chairperson / the authorised director. 

 

How to Tailor the Document for 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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articles of association
change
M&A
board minutes
resolutions
board meeting
board
director

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