Resolutions Documents

This document is used to formally confirm a resolution voted by the majority of managers or members.
Commonly used in country/region: USA

Resolution in writing taken by all directors of the company at the First Meeting for incorporation of the company, appointment of secretary, legal advisors, auditors, issue of shares, registered office and company seal adoption.
Commonly used in country/region: EU/Internationally

This letter is used to question the accuracy of a meter reading with arrangement for an engineer to test the meter.
Commonly used in country/region: EU,Internationally

This document is used to formally confirm that the Board of Directors decided to propose amendments to the Articles of Incorporation.
Commonly used in country/region: USA

This document is used by the Board of Directors in order to call for an extraordinary general meeting of the company for the reason of passing either ordinary or special resolution, the description of which is stated in this document.
Commonly used in country/region: EU, Internationally

This document is used by the Board of Directors in order to call for an annual general meeting of the company. This document states date and of the meeting, place where it is going to be held and the purpose of the meeting.
Commonly used in country/region: EU, Internationally

This document is used to formally authorize and approve Directors' annual report and accounts.
Commonly used in country/region: EU, Internationally

This document is used to formally approve and register the process of transfer of shares from one shareholder to another.
Commonly used in country/region: EU, Internationally

This document is used by the Board of Directors of the company in order to formally call for a meeting of the company for the purpose of passing a resolution of alteration of Articles of Association.
Commonly used in country/region: EU, Internationally

This document is used to formally approve a loan of funds by the company.
Commonly used in country/region: Internationally.