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Company Minutes - Appointments of Directors and Advisers

This company minute allows the user to create their own minute of a directors meeting at which many resolutions may be considered and passed.

The various resolutions that you may choose from include:

1. the appointment/resignation of a Managing Director;
2. the appointment/resignation of up to four directors;
3. the appointment/resignation of up to four alternate directors;
4. the appointment/resignation of up to two company secretaries;
5. the appointment of various consultants (including legal,accounting,IT, OHS).

The form is very user friendly allowing you to free up your time to focus on more important matters!