Directors Resolution

Directors Resolution - Clicksco Group

SEND TO:*

DO YOU WANT TO SEND A COPY TO A BANKS LEGAL STAFF?*

BANKS LEGAL STAFF*

CLICKSCO GROUP COMPANY NAME*

COMPANY REGISTRATION NUMBER*

Month and Year of Meeting

Month*

Year*

DATE OF INCORPORATION OF COMPANY*

NAME OF CHAIRMAN OF MEETING*

DESCRIPTION OF DECISION BEING MADE AT MEETING*

ADD SECOND DESCRIPTION OF DECISION BEING MADE AT MEETING?*

SECOND DESCRIPTION OF DECISION BEING MADE AT MEETING*

RELEVANT GOVERNING COMPANY LAW*

SPECIFY RELEVANT GOVERNING LAW*

ARTICLE NUMBER OF THE ARTICLES OF ASSOCIATION OF THE COMPANIES*

ENTER DETAILS OF INTERESTS TO DISCLOSE, IF ANY

DESCRIPTION OF ACTIONS TO BE TAKEN FROM THE MEETING*