Board Minutes of Meeting of Directors
Minutes of Board of Directors to appoint or revoke a Power of Attorney.
Board and General Meetings
Board Minutes of Meeting of Directors
Directors resolution on the deregistration and the dissolution of the Company.
Board Minutes of Meeting of Directors
Directors resolution to wind up the Company due to insolvency.
Board Minutes of Meeting of Directors
This document can be used to draft the first board meeting minutes of a Company (after buying it off the shelf) to approve the initial subscriber, director, secretary, registered office, common seal and set up of the Company.
Board Minutes of Meeting of Directors
Minutes of Meeting of Directors – Board Meeting resolutions to open accounts with a bank, drafted from the perspective of the bank as standard form for Client
General Power of Attorney
The General Power of Attorney is used for appointing a lawyer to handle all the legal and financial affairs of a person.
Board Minutes of Meeting of Directors
Minutes of Board of Directors to appoint or revoke a Power of Attorney.
Notice of General Meeting
Notice of Extraordinary General Meeting ( EGM ) to Members / Shareholders.
Shares Certificate
This is a Share Certificate issued to the Shareholder evidencing the ownership of the shares of the Company.
What is an annual general meeting? Do I need to hold one every year? Does it need to be a physical meeting?
Essentially, an annual general meeting (“AGM”) is a meeting held by the company once a year to update its members on its financial performance and allow members to engage in management. In general, AGM is a statutory requirement under the Companies Ordinance (Cap. 622). What is an AGM? An AGM generally has the following functions: To … Read more