Minutes Documents

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 the change of name of the Company.
Commonly used in country/region: Cyprus/EU/Internationally

This document is filled by the Secretary of the Company during the Extraordinary General Meeting of Shareholders for closure of dormant company and struck off the register of the Registrar of Companies.
Commonly used in country/region: Cyprus/EU

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

These minutes are used to document an Annual Meeting of Members outlining the selection of officers and their salaries with resolutions.
Commonly used in country/region: USA

These minutes are used to document a Directors' Meeting on 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 an Annual Meeting of Board of Directors outlining the decisions made on Officers' salaries with resolutions.
Commonly used in country/region: USA

These minutes are used to document an Annual Meeting of Managers outlining the selection of officers and their salaries with resolutions.
Commonly used in country/region: USA

These minutes are used to document the Annual General Meeting outlining the decisions made including re-appointment of auditors, profit and loss account submission , shares and re-election of directors.
Commonly used in country/region: EU, Internationally

This document is used to outline the decisions of the Board and record all formal resolutions during the First Meeting of the Board of Directors.
Commonly used in country/region: Cyprus/EU/Internationally