Minutes of Special Meeting of Directors
These minutes are used to document a Special Meeting of Directors outlining the decisions made. Commonly used in country/region: USA
Minutes of Telephone Conference of Directo...
This document is used to outline the decisions made in a telephone conference of a directors meeting. Commonly used in country/region: USA
Minutes of the Annual Meeting of Shareholders
These minutes are used to document an Annual Meeting of Shareholders outlining the decisions made with list of shareholders present in person or proxy. Commonly used...
Minutes of the Board Meeting for Approval ...
Minutes of the Meeting of the Board of Directors for approval of financial statements together with the Director's and Auditor's reports. Commonly used in country/re...
Minutes of the Board Meeting for Financial...
Minutes of the Meeting of the Board of Directors with respect to review and approval of the previous minutes, review of financial statements, approval of annual fees f...
Minutes of the First Annual General Meetin...
This is a document that is filled by the secretary of the company during the shareholders First Annual General Meeting for approval of the financial statements, electi...