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- 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.

Document Title
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