Resolution by Directors for Loan Agreement
This document is used to formally acknowledge conclusion of the loan agreement. This resolution is suitable for companies with multiple Directors. Commonly used in co...
Resolution by Directors for Transfer of Sh...
This document is used to formally acknowledge the decision taken by the Board of Directors regarding transfer of shares of the Company. Commonly used in country/regio...
Resolution by Directors of First Annual Ge...
This document is used to formally acknowledge the decisions taken by the Board of Directors during the course of the First Annual General Meeting (AGM, Audited Financi...
Resolution by Members for Approval of Fina...
This document is used to formally acknowledge the approval of Financial Statements of the company for the particular financial year. Commonly used in country/region: ...
Resolution by Members for Change of Compan...
This is a formal document passed by the Members of the Company and acknowledges the decision of changing the Company name. Commonly used in country/region: Cyprus/EU/...
Resolution by Shareholders for Amendment o...
Special Resolution passed by the Shareholders of the Company for formal acknowledgement of decisions taken with respect to amendments of Company's Memorandum of Associ...