Minutes Documents

This document is used to effectively structure written record of meetings and hearings
Commonly used in country/region: USA

This particular document is a formal written record of the proceedings and actions of the Board of Directors with Agenda items concerning Company's Annual General Meeting, approval of Financial Statements and general review of business activities.

Commonly used in country/region: Cyprus/EU/Internationally

This is a document that is filled by the secretary of the company during the meeting of the Board of Directors in order to outline the course of discussion and decisions taken with respect to company strike off from the Registrar of Companies.
Commonly used in country/region: EU/Internationally

This is a document that is filled by the secretary of the company during the meeting of the Board of Directors in order to outline decision taken during the meeting for the bank account opening.
Commonly used in country/region: EU/Internationally

Minutes of the Directors' Meeting for purchase of property.
Commonly used in country/region: EU/Internationally

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, election of Directors and appointment of Auditor.
Commonly used in country/region: EU/Internationally

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 for the company secretary, nominee shareholders, registered office; appointment of Company directors, official representative and arranging of Annual General Meeting.

Commonly used in country/region: Cyprus/EU/Internationally

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/region: Cyprus/EU/Internationally

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 in country/region: USA

This document is used to outline the decisions made in a telephone conference of a directors meeting.
Commonly used in country/region: USA