Shareholders & Directors
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Given the laws change from State to State, ensure the State noted above is where you need the document prepared for. You can choose the type of field of law you need help with on the left or if you know what you want, just use the search bar.
Minutes of Meeting | Special Resolution for Selective Reduction or Cancellation of Shares
Once you have called a meeting, send the notice, and conducted the meeting you'll need to record the minutes of the meeting. This is especially important if you passed a Special Resolution for Selective Reduction or Cancellation of Shares. ...
Notice of Meeting - Reduction of Capital
If you wish to call a general meeting, you will be required to provide a notice altering your members that a meeting has been called, when it will occur, and what it will be regarding.Please note that this is a Reduction of Capital Meeting Notice onl...
Notice of General Meeting
If you wish to call a general meeting, you will be required to provide a notice altering your members that a meeting has been called, when it will occur, and what it will be regarding. Please note that this is a general notice form only and ther...
Full Suite of Incorporation Documents
If you are registering a company with ASIC, but choose to register directly with ASIC rather than through Law On Earth you can still access the incorporation documents. There are approximately 16 documents in this template:Minutes of the First M...
Minutes of Meeting - Special Resolution - Converting Ordinary Shares to Preference Shares
This special resolution is used when members have agreed to convert existing ordinary shares into preference shares. This resolution will need to be approved in a general meeting. Once the general meeting has been held and you have come to a concl...
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