The set comprises of templates of the following documents:
- Resolution of Directors
- Resolution of Shareholders
- Annual General Meeting
- Extraordinary General Meeting
- Letter of acceptance of Directors
- Letter of acceptance of Secretary
- Letter of resignation of Director
- Letter of resignation of Secretary
- Instrument of Transfer (for changing the shareholders)
- Register of Directors and Secretaries
- Register of Shareholders
- Power of Attorney
- Proxy
- 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!
