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What are meeting minutes?Minutes are a written document that describes items discussed by the directors during a board meeting, including actions taken and resolutions passed.
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COMPANIES ACT
WRITTEN RESOLUTIONS OF THE SOLE DIRECTOR

Resolution in writing of the sole director of _________________________ (the "Company") dated this 26th day of May, 2017.

BACKGROUND:

  1. The Company is a company organized and operating under the laws of the Country of ____________________ _________________________.

IT WAS RESOLVED THAT:

  1. Any one director or officer of the Company is authorised to sign all documents and perform such acts as may be necessary or desirable to give effect to the above resolution.


Dated in the Country of ____________________ _________________________ on the 26th day of May, 2017.

 


__________________________________ (Signature)

Director Name: _____________________________

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