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

The information in this list is provided for informational purposes only. The document ordered may differ from this content if certain positions have not been filed with the Register or are not applicable to a particular company/legal entity.

$102.87

United States dollar ($) - USD
  • Euro (€) - EUR
  • United States dollar ($) - USD
  • Pound sterling (£) - GBP
  • Indian rupee (₹) - INR
  • Australian dollar ($) - AUD
  • Canadian dollar ($) - CAD
  • Japanese yen (¥) - JPY
  • United Arab Emirates dirham (د.إ) - AED
  • Chinese yuan (¥) - CNY
  • Hong Kong dollar ($) - HKD
  • Israeli new shekel (₪) - ILS
  • Turkish lira (₺) - TRY
  • Swiss franc (CHF) - CHF
  • Brazilian real (R$) - BRL

ENTITY NAME

ENTITY NUMBER

LEGALIZATION

DELIVERY OF DOCUMENTS

Insecure - Without tracking number - Slow delivery

With tracking number - Slow delivery

Worldwide - With tracking number - Express delivery

ADDITIONAL COMMENTS OR SPECIAL REQUESTS

Order total: