.
Welcome to Simply-Docs

Minutes of General Meeting passing Ordinary Resolution to Appoint New Directors

General Meeting Minutes – Appointment of Directors

CO.CA.DIR.59

These General Meeting minutes are for use by a company where it wishes to appoint new director(s) and is making the appointment by way of a shareholders’ ordinary resolution at a general meeting. These are the minutes of the general meeting at which the ordinary resolution was passed. If a written resolution is used, the document "Written Resolution – Appointment of Directors" should be substituted for these minutes.

Companies must keep minutes of general meetings at the registered office for inspection by members. The Chair signs the minutes - they then become prima facie evidence of what occurred at the meeting.

The document is in open format. Fields should be completed and some wording in square brackets is optional and can be deleted or retained according to requirements.

Once you have subscribed to the Corporate Document Folder click on the “Download Document” button below. You will be asked what you want to do with the file. It is recommended that you save the document to a location of your choice prior to viewing.

Top
Simply-Docs uses cookies to ensure that you get the best experience on our website. Learn more