Resolution of Board of Directors to Appoin...
This document is used to formally confirm the appointment of the certified public accountant by the Board of Directors. Commonly used in country/region: USA
Resolution of Board of Directors to Fix Sa...
This resolution is used to confirm fixed annual salary of the corporation's employees. Commonly used in country/region: USA
Resolution of Board of Directors to Open B...
This resolution is used to formally grant permission to the company's treasurer for opening a bank account for the company. Commonly used in country/region: USA
Resolution of Directors Adopting Amendment...
This document is used for formal confirmation of adoption by the Board of Directors of certain amendments to the Article of Incorporation. Commonly used in country/r...
Resolution of EGM by Sole Director for Sub...
This document is used to pass a Special Resolution of an Extraordinary General Meeting by the sole Director of the Company for substitution of Articles of Association....
Resolution of Resignation and Appointment ...
This resolution by the Sole Director of the Company is used to formally acknowledge resignation and appointment of Directors and Secretary and change of registered off...