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- Board Resolution for Change of Company Address
The Board Resolution for Change of Company Address is a formal document that records the decision made by the board of directors to change the registered address of the company.
It contains the...
- Board Resolution for Appointment of Company Director
Board Resolution for Appointment of Company Directoris a formal legal document used by a company’s board of directors to record their decision to appoint a new director.
It typically contains the...
- Board Resolution for Removal of Company Director
The Board Resolution for Removal of a Company Director is a formal document that outlines the decision made by the board of directors to remove a specific director from their position within the...
- Board Resolution for Resignation of Company Director
The Board Resolution for Resignation of Company Director is a formal document that records the decision made by the board of directors regarding the resignation of a director from the company.
It...
- Board Resolution for Appointment of Auditor
A Board Resolution for the Appointment of an Auditor is a formal document used by a company’s board of directors to officially appoint an external auditor to review and audit the company’s financial...
- Sample Board Resolution for Sale of Company Property
The Board Resolution for Sale of Company Property is a formal document that outlines the decision made by the board of directors to sell a specific property owned by the company. Download editable...
- Board Resolution to Change Bank Signatory in Kenya
The Board Resolution to Change Bank Signatory is a formal document adopted by a company's board of directors to authoritatively amend the list of individuals authorized to operate the company’s bank...
- Board Resolution for Removal of Auditor
The Board Resolution for the Removal of an Auditor is a formal document outlining the decision made by the board of directors of a company to terminate the services of an appointed auditor.
It...
- Board Resolution For Approval of Financial Statements
The Board Resolution for Approval of Financial Statements is a formal document used by a company's board of directors to officially approve the financial statements for a specific accounting period....
- Board Resolution for Approval of Company Borrowing
The Board Resolution for Approval of Company Borrowing is a formal document that authorizes a company to engage in borrowing activities, such as securing loans or credit facilities.
Typically...
- Board Resolution for Amendment of Articles of Association
Document Overview:
A Board Resolution for Amendment of Articles of Association is a formal document that records the decision of a company's board of directors to make changes to the Articles of...
- Board Resolution for Declaration of Dividends
The Board Resolution for Declaration of Dividends is a formal document issued by the board of directors of a company whi h outlines the decision to distribute a portion of the company’s earnings to...
- Sample Board Resolution for Issuance of New Shares in Kenya
A Board Resolution for the Issuance of New Shares is a formal decision made by the board of directors of a company to approve the issuance of new shares. It is typically done to raise additional...
- Minutes of Board Meeting Template
Minutes of a board meeting are a formal, written record of the discussions and decisions taken during a meeting of a company’s board of directors. They serve as an official account of the...
- Board Resolution for Appointment of Company Secretary
A Board Resolution for Appointment of a Company Secretary is a formal written decision passed by the Board of Directors of a company to appoint a qualified Company Secretary in accordance with the...
- Board Resolution for Approval of Annual Returns Filing
A Board Resolution for Approval of Annual Returns Filing is a formal decision passed by a company's Board of Directors to authorize the submission of the company’s annual returns to the Registrar of...
- Board Resolution for Approval of Annual Budget
A Board Resolution for Approval of Annual Budget is a formal document issued by a company’s Board of Directors to approve the proposed financial plan for the upcoming financial year. It authorizes the...
- Board Resolution for Investment Approval
A Board Resolution for Investment Approval is a formal document that records the decision of a company’s Board of Directors to approve a proposed investment. The resolution outlines the details of the...
- Board Resolution for Transfer of Shares
A Board Resolution for Transfer of Shares is a formal decision made by the board of directors of a company to approve the transfer of shares from one shareholder to another. It ensures that that the...
- Board Resolution for Litigation Authorization
A Board Resolution for Litigation Authorization is a formal decision made by a company’s board of directors, granting authority to initiate, defend, or settle legal proceedings on behalf of the...
- Board Resolution for Approval of Business Expansion
A Board Resolution for Business Expansion is an official document that records the formal approval of a company’s board of directors to expand its operations. This expansion may include entering new...