Products tagged with 'directors resolution form'
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Board of Directors Resolution to Appoint Auditors | UK
Appoint auditors for a UK company with this free Board of Directors Resolution template.
- This Resolution can be used either for the appointment of the first auditors of the company, prior to the first general meeting, or to fill a casual vacancy in the office of auditor in between general meetings.
- The Resolution can be used by a private company limited by shares, in accordance with The Companies Act 1985.
- This free Directors Resolution to Appoint Auditors is a downloadable MS Word form.
- Intended for use only within the United Kingdom.
$0.00
Directors Minutes Approving Voluntary Petition in Bankruptcy | USA
Approve a voluntary petition in bankruptcy with these template Directors Minutes for a USA corporation.
- The company's Board of Directors have determined it is advisable for the corporation to file a voluntary petition in bankruptcy, and they resolve to call a meeting of the shareholders to vote on the matter.
- The template is fully editable and can be easily customized to fit your circumstances.
- Available as a downloadable MS Word document.
- Intended for use only by corporations formed in the United States.
$2.29 $1.99
Board Resolution to Approve Report and Accounts | UK
Members of a UK company can use this template to approve the Directors' Report and Accounts for the past fiscal year.
- The template resolution is for a private company limited by shares.
- The form is prepared in accordance with The Companies Act 2006.
- This UK Board Resolution to Approve Directors' Report and Accounts is a free form which you can download and use immediately.
$0.00
Directors Resolution to Adopt Corporate Seal | USA
Adopt a corporate seal for a U.S. business corporation with this free Directors Resolution template.
- This Resolution would be passed by the directors directly following incorporation of the company, to adopt the form of seal that the company will use on banking and other official documents requiring a seal.
- Available in MS Word format.
- Intended to be used only in the United States.
$0.00
Board of Directors Resolution to Approve Share Transfer | UK
Download a sample Directors Resolution for the Board of a UK company to approve a share transfer.
- The Resolution is to be used by a private company limited by shares, in accordance with the provisions of the Companies Act 2006.
- The template includes notes with respect to approval or disapproval of share transfers by the Board.
- The Board of Directors Resolution is a reusable form that you can customise with your company information. See how easy it can be to keep your corporate records up to date.
- Prepared in accordance with English law and intended for use only in the United Kingdom.
$2.50
Ontario Directors Resolutions to Redeem Shares
Prepare Directors Resolutions to redeem shares of an Ontario business corporation with this package of template forms.
- This forms package contains the following:
- Directors Resolution setting the redemption price of a certain class of shares,
- Directors Resolution redeeming specified shares,
- Notice of Redemption.
- This corporate forms package complies with the requirements of the Business Corporations Act (Ontario).
- Available in MS Word format, fully editable and reusable.
- Intended for use only in the Province of Ontario, Canada.
$12.49
