This resolution includes the following;

  1. Company registration name and its number
  2. Director
  3. Members (or shareholders with sharesholding record)
  4. Registered Office
  5. First Company Secretary

Follow these steps to produce the resolution

  1. Go to Principal in Entity.
  2. Select the Director and Company Secretary.
  3. Click Generate button.
  4. Type keyword 'First Board' in the search field and you will see the resolution named First Board of Director Resolution After Incorporation.
  5. Click Generate.
  6. A directors' resolution will be generated and saved in Minute Book section.