- Minutes & Notices document templates

Thank you for your kind words:

Dear LawLive, I was sceptical at first, however the process, product and back up service for minor changes was fantastic resulting in a very cost effective, time efficient solution for my 'Deed of Novation' requirement. Thank you very much.

Hugh Watkin - Lovedesign Group

LawLive is a member of the Internet Industry Association

LawLive is Responsible Internet Business

- Minutes & Notices

Minutes are required as a formal record of any meeting or resolution, these minutes are used with Constitutions. This category also contains checklists to help you understand the process involved in adopting a constitution and passing an ordinary minute of resolution.

Minute of Special Resolution of Sole Shareholder for Constitution
Minute of Special Resolution of Shareholders for Constitution
Notice of General Meeting to Adopt New Constitution
Minute of General Meeting of Special Resolution to Adopt New Constitution
Checklist: Adopting A New Constitution
Checklist: Passing An Ordinary Minute of Resolution

LawLive ®

- Minutes & Notices