Free Directors' Resolution

Answer a few simple questions Print and download instantly It takes just 5 minutes

Create Your Free Directors' Resolution

  1. Answer a few simple questions
  2. Email, download or print instantly
  3. Just takes 5 minutes

Directors' Resolution

QGDocumentType


Yes, the directors will meet in person
No


BackCreate My Document


Your Directors' Resolution

This document preview is formatted to fit your mobile device. The formatting will change when printed or viewed on a desktop computer.
Page of
Page of

RESOLUTIONS OF THE SOLE DIRECTOR

Resolution in writing of the sole director of _________________________ (the "Corporation") dated this ________ day of ________________, ________.

BACKGROUND:

  1. The Corporation is a corporation organised and operating under the laws of the Australian Capital Territory.

IT WAS RESOLVED THAT:

  1. Any one director or officer of the Corporation is authorised to sign all documents and perform such acts as may be necessary or desirable to give effect to the above resolution.


Dated in the Australian Capital Territory on the ________ day of ________________, ________.

 


__________________________________ (Signature)

Director Name: _____________________________
Need Help With This Question? Document Preview
This document preview is formatted to fit your mobile device. The formatting will change when printed or viewed on a desktop computer.
Loading ...
Loading ...

Note: Your initial answers are saved automatically when you preview your document.
This screen can be used to save additional copies of your answers.