Thank you for your kind words:

Great thank you again for this!!! Your assistance has made my business set up so much easier and put my mind at ease. Thank you again!!!!

Janett Chow -

Minute of Directors Resolution to Accept Resign of/Appoint of Company Secretary

This is the formal Minute of the Directors Resolution to accept the resignation of or appointment of a Company Secretary.

This Minute of Directors Resolution to Accept Resign of/Appoint of Company Secretary attaches the following materials:

1. Notes specific to the Appointment of a Company Secretary
2. Notes to Minute of Directors' Resolution

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