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Corporate Agreements


Minutes of Shareholders Meeting
Official written record of a meeting of a company's shareholders, documenting key decisions, meeting’s purpose, attendees, resolutions, and actions taken during the meeting. 
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Resolution for Appointment of Director
A board resolution for the appointment of a director is a formal document that records the decision of a company's board of directors to appoint a new director. 
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Board Resolution for Resignation of Director Board
A formal document that records the board's decision to accept a director's resignation from their position on the board of directors. 
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Letter of Resignation by the Director of a Company
A formal document used to announce a director's intention to leave their position, specifying the effective date and often expressing gratitude for past opportunities. 
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