Especially for you! We have designed a package of corporate documents that are needed to maintain the company from the legal and secretarial perspective.



The set comprises of templates of the following documents:

  1. Resolution of Directors
  2. Resolution of Shareholders
  3. Annual General Meeting
  4. Extraordinary General Meeting
  5. Letter of acceptance of Directors
  6. Letter of acceptance of Secretary
  7. Letter of resignation of Director
  8. Letter of resignation of Secretary
  9. Instrument of Transfer (for changing the shareholders)
  10. Register of Directors and Secretaries
  11. Register of Shareholders
  12. Power of Attorney
  13. Proxy
  14. Certificate of Incumbency

The price is for all of them, in one package! Grab a bargain and do it yourself instead paying thousands of euros to the lawyers!