Pack for appointment of directors/officers

Automatically generate the right company secretarial documents

Embedded Lawyer-Logic will guide you to determine + generate the right company secretarial documents to approve the appointment of up to 5 new officers:

1️⃣  Minutes of a board meeting; or

2️⃣  Written resolutions of the directors.

Everything needed is covered

➲ Each officer can be appointed as a director, company secretary or both; and

➲ The required Consent/s to Act as a Director/Officer are also included.

Flexible Appointment Date

You can also set the appointment to take effect:

➲ Immediately;

➲ On a specified date; or

➲ Subject to the satisfaction of any specified conditions.

Social Sharing Image: Courtesy of Nick Fewings on Unsplash

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