"Ready-Made Company Minutes & Resolutions" contains many of the important and ready-to-complete forms and documents you need to keep proper company minutes and records. Company record-keeping forms are at your fingertips, giving you the protection you need without the inconvenience or cost of hiring a solicitor for simple company matters you can easily handle yourself. Lawpack's "Ready-Made Company Minutes & Resolutions" is the ideal way to 'get it in writing'. It is intended for anyone who is responsible for ensuring that the formalities of running a private company are properly observed. That includes not just the person whose title is company secretary, but also the directors and anyone else to whom they delegate the responsibility for seeing that the paperwork is in order. It covers: board meetings; board resolutions; general meetings; and, shareholders' resolutions.

Table of Contents

Section AHow Ready-Made Company Minutes & Resolutions can help you 1Section BBoard meetings 9Section CBoard resolutions 19DirectorsSharesConstitutionFinancialSection DGeneral Meetings 83Other noticesSection EShareholders' resolutions 99SharesFinancialOther resolutionsDirectorsAltering the articles of associationGlossary of useful terms 153Appendix 1 Examples of Registers 155Appendix 2 Table A