Resolution by the Sole Director for Openin...
Resolution by the Sole Director of the Company to formally acknowledge the decision to open a bank account for the company. It defines the characteristics of the accou...
Resolution by the Sole Director to Issue P...
Resolution by the Sole Director of the Company for issuing of a Power of Attorney for the certain person to sign and execute the specific agreement on behalf of the co...
Resolution by the Sole Director to Issue S...
This Resolution is used to formally authorize the issue of company shares by order of the Company's Director. Commonly used in country/region: EU, Internationally </p>
Resolution for Appointment of Additional D...
This document is used to formally acknowledge the appointment of new Directors to the company by the existing Board of Directors. Commonly used in country/region: EU/...
Resolution of Appointment of Additional Di...
This resolution is used for formal acknowledgement of the appointment of additional Members and Directors of the Company. Commonly used in country/region: EU/Internati...
Resolution of Board of Directors
A document used to formally acknowledge a meeting of the Board of Directors that was held to resolve a resolution with quorum. Commonly used in country/region: USA