Certified copy board resolution to appoint a single or multiple corporate representative(s) to attend a general meeting of a private company or unlisted public company
Certified copy board resolution to appoint a single or multiple corporate representative(s) to attend a general meeting of a private company or unlisted public company

The following Corporate precedent provides comprehensive and up to date legal information covering:

  • Certified copy board resolution to appoint a single or multiple corporate representative(s) to attend a general meeting of a private company or unlisted public company

Company number: [insert number]

[insert company name] [Limited OR PLC]

(the Company)

At a meeting of the board of directors of the Company held on [insert date], the following resolution was passed:

That [[insert name of single corporate representative] OR

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