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.
➲ 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.
You can also set the appointment to take effect:
➲ On a specified date; or
➲ Subject to the satisfaction of any specified conditions.
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