Board ResolutionBoardSection 173SS-1
Taking Note of Articles of Association
All companies — standard agenda item at First Board Meeting.
The smallest resolutions are the ones companies get wrong most often. It's light on statute, heavy on getting the paperwork right. No templates, no guesswork — Fi CTC Generator drafts this correctly in about 3 minutes.
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Company Details
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Enter the name exactly as on the Certificate of Incorporation.
Corporate Identification Number - 21 characters.
Used on the letterhead. Leave blank to omit.