Meetings and resolutions

For a company, formal business decisions are taken either in ’meeting’ or by ’circulated resolutions’ as authorised in the company’s Articles of Association.

Where circulated resolutions are involved, we can prepare and distribute them to directors and members.

We can also help you to ensure that your meetings are successful.

We will:

• Advise on the type of meeting and resolution needed
• Serve all the appropriate notices, prepare agendas, proxies and attendance lists
• Draft the resolutions
• Provide a suitably qualified person to minute the proceedings
• Attend to any statutory consequences of decisions taken, such as filing the appropriate documents.