Director Resolution

First Board of Director Resolution After Incorporation
This resolution includes the following; Company registration name and its number Director Members (or shareholders with sharesholding record) Registere...
Sun, 31 Oct, 2021 at 10:38 PM
Director Appointment
Go to Principal in Entity. Select the Director. Click Generate button. A pop up modal will appear. Type keyword 'director appointment' in the ...
Mon, 15 Nov, 2021 at 2:51 PM
Secretary Appointment
Go to relevant Entity Go to Principal Select the relevant Secretary Click Generate button. A pop up modal will appear. Type keyword 'Secretary app...
Mon, 15 Nov, 2021 at 2:52 PM
Secretary Removal
Go to relevant Entity Go to Principal Select the relevant Secretary Click Generate button. A pop up modal will appear. Type keyword 'Secretary rem...
Mon, 15 Nov, 2021 at 2:52 PM
Director's Circular Resolution for Share Allotment
Go to relevant Entity Next go to Shares > Transaction You will see a list of transactions. At each row has Generate button. Click the dropdown list o...
Mon, 15 Nov, 2021 at 3:04 PM
Director's Written Resolution for Share Transfer
Go to relevant Entity Next go to Shares > Transaction You will see a list of transactions. At each row has Generate button. Click the dropdown list o...
Mon, 15 Nov, 2021 at 3:03 PM
Auditor's Appointment
Go to Entity > Agent & Address. Select the relevant Auditor. Click Generate button. Type keyword 'Auditor' in search field in the pop u...
Mon, 9 Aug, 2021 at 1:46 AM
Maybank - Directors' Written Resolution for Online Banking Services
Go to Entity > People. Select relevant Director or Manager. Make sure this person is designated for Banking signatories and has been identified for the...
Tue, 10 Aug, 2021 at 7:38 PM
Maybank - Directors' Written Resolution for Authorised Signatories
Go to Entity > People. Select relevant Director or Manager. Make sure this person is designated for Banking signatories and has been identified for the...
Tue, 10 Aug, 2021 at 7:40 PM
AmBank Berhad - Director's Circular Resolution to Open Bank Account
Go to Entity > General > Agent & Address Click Generate Search 'AmBank' in Generate model. Select the AmBank - Director's Circu...
Mon, 15 Nov, 2021 at 3:48 PM