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MINUTES OF 1ST DIRECTOR'S BOARD MEETING (WITH DISCLOSURE OF D INTERESTS IN OTHER COMPANIES)


WHEN TO USE THIS DOCUMENT

 When a company is formed the director should have a formal meeting to agree and confirm certain issues about the company. What happens should be recorded in minutes.

 This agreement contains the template of the minutes of a first directors’ meeting. This easy to use document provides guidance to ensure that you cover and record the basics and yet allows you to customise it to meet each individual company’s needs.

 The minutes deal with the appointment of the officers, records statutory shareholder information. It also records other essential statutory issues such as accounting reference date. When a meeting is held and recorded using these template minutes it will help ensure that a new company meets it statutory obligations.

 These minutes allow directors to comply with statutory obligations to formally disclose their interest in other companies.

THIS DOCUMENT CONTAINS THE FOLLOWING:

  • Formal appointment of directors.
  • Records essential shareholder information ad required by law.
  • Passes resolutions regarding essential requirement relating to registered office and accounting matters.
  • Allows director’s to disclose their interest in other companies.

HOW TO USE THIS DOCUMENT

 This is a MS Word document and is easy to use. The document uses blue text to provide extra guidance and notes and green text where you will customise your document to suit the circumstances in which it is used.
 

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File Type: Word File

File Size : 45 kbBuy Now

Price : £20.00

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