Minutes Documents

These minutes are used to document a Special Meeting of Directors outlining the decisions made.
Commonly used in country/region: USA

A document used to outline the desisions made in an annual, regular or special shareholders meeting .
Commonly used in country/region: USA

These minutes are used to document an Organizational Meeting of Board of Directors outlining the decisions made including the election of officers and adoption on resolutions.
Commonly used in country/region: USA

These minutes are used to document the First General Meeting of a Private Company outlining the decisions made including appointment of directors, Company name change and changes in the Articles of Association.
Commonly used in country/region: EU, Internationally

These minutes are used to document an 'Extraordinary General Meeting Changing Objects of Company'. It outlines the decisions made to alter the company's memorandum.
Commonly used in country/region: EU, Internationally

These minutes are used to document official decision taken at the Extraordinary General Meeting related to amendment of Articles of Association.
Commonly used in country/region: EU/Internationally

This document is a written record of the First Meeting of the Board of Directors. Minutes of First Meeting outline Directors' decisions reached at the Meeting with respect to quorum, appointment of Secretary and Auditors, adoption of seal, registered office of the Company, bank account opening, etc.

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

These minutes are used to document an Extraordinary General Meeting outlining the decisions made.
Commonly used in country/region: EU, Internationally

Minutes of the Extraordinary General Meeting of the Board for approval of Special Resolution with respect to amendments of Articles of Association regarding company functioning with one sole member.
Commonly used in country/region: EU/Internationally

This is a document that is filled by the Secretary of the Company during the Extraordinary General Meeting of Shareholders in order to record the text of formal Special Resolution for substitution Company's Articles of Association.

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