Board Resolution of Appointment of Auditors
This document is used to formally authorise appointment of the company's auditor by the Board of Directors. Commonly used in country/region: EU, Internationally
Board Resolution of Approval and Registrat...
This document is used to formally approve and register the process of transfer of shares from one shareholder to another. Commonly used in country/region: EU, Intern...
Board Resolution of Approval of Directors'...
This document is used to formally authorize and approve Directors' annual report and accounts. Commonly used in country/region: EU, Internationally
Board Resolution to Call Annual General Me...
This document is used by the Board of Directors in order to call for an annual general meeting of the company. This document states date and of the meeting, place wher...
Board Resolution to Call Extraordinary Gen...
This document is used by the Board of Directors in order to call for an extraordinary general meeting of the company for the reason of passing either ordinary or speci...
Corporate Resolution Authorizing Sale of A...
A document used to confirm that the shareholders and directors of a corporation consent to the sale of assets based on the terms in the purchase agreement. Commonly u...