Drafting - Meetings (please select from the list below)

Notice of Board Meeting
Directors' Written Resolution (see 'Notice of Board Meeting')
Consent to short notice of General Meeting / AGM
Notice of Annual General Meeting
Minutes of Annual General Meeting
Notice of a General Meeting to consider a particular resolution
Proxy Notice - (open and specific) for use at General Meeting
Proxy Notice - (open and specific) for use at an AGM


Shares | Agreements | Directors / Secretary | Articles of Association | General

Meetings | Board Resolutions | Financial