Description
The templates are to be used to confirm and adopt all acts of Director(s) of your Company even though there was no prior approval. It sets out all the relevant matters which would typically be required to be resolved by any private limited company in Singapore. We have templates catered for 3 types of shareholding structures: –
- Wholly owned by a corporation
- Wholly owned by an individual
- Others i.e. not wholly owned by a corporation or individual
What you'll get
This download contains templates for: –
- Board Resolution to convene EGM to approve ratification of acts of Director(s)
- Notice of EGM
- Consent to Shorter Notice
- Minutes of EGM
- Attendance List
- Proxy Form
- Certificate of Appointment of Corporate Representatives
- Checklist for Ratification
