Minutes - First Meeting Of The Board Of Directors I

The Minutes of First Meeting of the Board of Directors I is suitable for a new company only.

These Minutes of First Meeting of Board of Directors have been updated to be conversant with the repeal of s.324 of the Companies Act 1985.

If you require Board Minutes for a recently acquired "Off the Shelf" company or other circumstances click on First Meeting of the Board of Directors II in Related Documents below.

The Minutes of the First Board Meeting of the Directors I confirm the appointment of the Directors and Company Secretary, and the registered office of the Company.

Resolutions are agreed in respect of:
- the members register and other statutory corporate registers / records,
- the sealing of the share certificates (if applicable),
- appointment of Auditors,
- Accounting Reference Date and
- appointment of Bankers

This Minutes of the First Board Meeting of the Directors I template is in open format. Either enter the requisite details in the highlighted fields or adjust the wording to suit your purposes.

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