Resolutions Documents

This is a formal document passed by the Members of the Company and acknowledges the decision of changing the Company name.
Commonly used in country/region: Cyprus/EU/Internationally

This document is used to formally acknowledge the approval of Financial Statements of the company for the particular financial year.
Commonly used in country/region: EU, Internationally

This document is used to formally acknowledge the decisions taken by the Board of Directors during the course of the First Annual General Meeting (AGM, Audited Financial Statements and Secretarial duties).
Commonly used in country/region: EU/Internationally

This document is used to formally acknowledge the decision taken by the Board of Directors regarding transfer of shares of the Company.
Commonly used in country/region: EU, Internationally

This document is used to formally acknowledge the decision taken by the Board of Directors regarding increase in the number of members and appointment of additional Directors.
Commonly used in country/region: EU/Internationally

A document used to approve the transfer of membership of a Limited Liability Company.
Commonly used in country/region: USA

This document formally acknowledges the decision about closure of the company by the Board of Directors.
Commonly used in country/region: Cyprus/EU

This document is used to formally acknowledge conclusion of the loan agreement. This resolution is suitable for companies with multiple Directors.
Commonly used in country/region: EU, Internationally

A document used to approve the continuation of a Limited Liability Company following the expulsion of a Member.
Commonly used in country/region: USA

A document used to annul a previous resolution passed by the Members or Managers at a regular meeting of an LLC.
Commonly used in country/region: USA