This template is an example of a document containing details of the Attorney to be appointed for the corporation to be signed by the board. The point of a Board Resolution is to address a specific issue that the board needs to decide on. It is a way of documenting Read more…
You can use this template as an example of a document containing details of the decision made to subdivide the [NUMBER] issued and outstanding Class [SPECIFY] shares of the Company to be signed by the board. The point of a Board Resolution is to address a specific issue that the Read more…
Do you want an example of a document for recording the appointment of an auditor? Use this template as an example of a document containing details of the decisions made by the board of your company to approve the appointment of an auditor to be signed by the board. The Read more…
Are you looking to use a right of first refusal document template that you can tailor to your specific situation? Give this one a try. Other helpful shareholder related business document templates can be found here https://www.templateguru.co.za/templates/planning-management/
You can use this template as an example of an Agreement document to be signed by your company director and shareholders on an amalgamation – The point of a Board Resolution is to address a specific issue that the board needs to decide on. It is a way of documenting Read more…
This template can be used as an example of a document containing details of agreeing to beginning litigation for the corporation to be signed by the board. The point of a Board Resolution is to address a specific issue that the board needs to decide on. It is a way Read more…
Do you want an example of a document for recording the Action by Written Consent of Shareholders? Use this template as an example of such a document containing details of your company to be signed by the board. The point of a Board Resolution is to address a specific issue Read more…
Do you want an example of a document for recording the change to the cheque approval procedure? Use this template as an example of a document containing details of the decisions made by the board of your company to approve the change to the cheque approval procedure to be signed Read more…
This Pooling Agreement template can be downloaded for you to customise for an official recording of a shareholder agreement to pool their votes. Other helpful shareholder related business document templates can be found here https://www.templateguru.co.za/templates/planning-management/shareholders/
This template can be used to document the duties and roles of the Board. It is a way of documenting a decision made by a Corporation’s Board of Directors or Shareholders on behalf of the Corporation in writing. This particular board resolution deals with a by-law regarding business affairs. You Read more…