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Document Id : 4295
File Type : Microsoft Word
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UK Forms Package for Annual General Meeting of a Company
Prepare the documents required for an annual general meeting of the members of a UK company with this package of template forms, which contains the following:
- Board of Directors Resolution to call the meeting,
- Notice of Annual General Meeting,
- Consent to Short Notice,
- Limited Proxy to be used by ordinary shareholders who are unable to attend the meeting,
- Minutes of Annual General Meeting, covering the business which properly comes before an annual meeting.
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