Meetings and minutes
Generally every company must hold one Annual General Meeting (AGM) in each calendar year. Your company's first AGM must be held within 18 months of incorporation and each subsequent AGM must be held within 15 months of the last. We can prepare the relevant draft Board Minutes, notice and AGM minutes.
It is possible for certain companies to dispense with these requirements by passing 'Elective Resolutions'. We can advise you as to the suitability of passing such resolutions and prepare the documents accordingly.
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