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.
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Document Description
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.
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