タイトルまたは説明

*****/resolutor E-Resolutor allows for the simple preparation of personalized, downloadable and printable legal documents and legal forms to your computer instantly. Choose any of our documents offered, and use our internet based system to easily edit your document online. The finished document is ready for you to either download file in .doc format, or print directly to your printer. Types of Resolutions available are *Shareholder's Resolution -Proxy Form -Shareholder's Resolution *Director's Resolution -Directors' Resolution for Appointment of Director(s) -Directors' Resolution for Removal of Director -Directors' Resolution to Approve Resignation of Director -Directors' Resolution for Appointment of Secretary -Directors' Resolution for Resignation/Removal of Secretary -Directors' Resolution for Change of Registered Office -Directors' Resolution for Appointment of Company Banker -Directors' Resolution for Closing of Bank Account -Directors' Resolution for Appointment of Auditor -Directors' Resolution for Resignation/Removal of Auditor -Directors' Resolution for Place of Register of Members and Index -Directors' Resolution for Adoption of Common Seal -Directors' Resolution for Notice of Holding AGM/ EGM -Directors' Notice of Meeting -Directors' Resolution for Striking off Company