Minutes of Meeting

Overview: Minutes of Meeting – official written record of any actions and/or decisions, made during a meeting of a company’s shareholders or directors.

Issuing Authority:

  • The Secretary of a company/legal entity

Content:

  • details of the company/legal entity:
    • legal name
    • corporate seat
    • registered office address
    • registration number of the company
    • date of registration
  • date of the meeting
  • place of the meeting
  • participants of the meeting
  • chairman of the meeting
  • secretary of the meeting
  • any actions taken (or agreed to be taken) during the meeting
  • voting outcomes on proposals brought forward
  • the outcome of motions (taken or rejected)
  • signatures

95.00

ENTITY NAME

ENTITY NUMBER

LEGALIZATION

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