Products tagged with 'minutes of meeting'

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Minutes of Annual General Meeting of Company | UK

The Companies Act 2006 has eliminated the statutory provision for private companies to hold an AGM. However, many companies that were incorporated under the old legislation still have such a requirement in their Articles.
This template form covers all of the business that would be conducted at an annual meeting:
- approving the profit and loss account,
- appointing the company's auditors,
- electing the Board of Directors for the ensuing year.
Available in MS Word format.
Intended to be used only in the United Kingdom.

$2.29

The minutes of the meeting cover the business which would properly come before an organization meeting, such as:
- electing directors and appointing officers,
- adopting the corporation's by-laws,
- issuing shares of stock.
These organizational minutes can be used for a post-merger meeting of shareholders and directors anywhere in the United States.
Available in MS Word format and fully editable.

$8.99

The template covers all the matters which would be put before the meeting as resolutions, and which the shareholders would vote on, such as approving the financial statements and electing the directors for the coming year.
With this form, it's easy to fill in the blanks where indicated and prepare the final version of the minutes for distribution to the shareholders.
Writing up the Minutes of your company's annual shareholders meeting doesn't have to be tedious. Download the template and see how easy it can be.
Intended to be used only by companies incorporated in Canada under a provincial or federal Business Corporations Act.

$6.29