This resolution includes the following;
- Company registration name and its number
- Members (or shareholders with sharesholding record)
- Registered Office
- First Company Secretary
Follow these steps to produce the resolution
- Go to Principal in Entity.
- Select the Director and Company Secretary.
- Click Generate button.
- Type keyword 'First Board' in the search field and you will see the resolution named First Board of Director Resolution After Incorporation.
- Click Generate.
- A directors' resolution will be generated and saved in Minute Book section.