Free, ready-to-use formats for board resolutions, notices and minutes. Copy the text or download a Word file, then fill in the blanks.
A ready-to-use notice of Annual General Meeting for a private company: ordinary business, proxy notes and who must receive it. Copy it or download a Word file.
Template · Meeting notice · Reviewed 8 October 2026Free resolution formats for appointing a company's statutory auditor: the board resolution for the first auditor and the AGM resolution for a five-year term, with the ADT-1 filing steps.
Template · Board and AGM resolutions · Reviewed 8 October 2026A ready-to-use notice and agenda for a board meeting under Section 173 of the Companies Act, 2013, with the usual agenda items and the rules on notice and quorum.
Template · Notice and agenda · Reviewed 8 October 2026A ready-to-use board resolution for opening a current account in a company's name and naming the authorised signatories. Copy it or download it as a Word file.
Template · Board resolution · Reviewed 8 October 2026A ready-to-use format for writing the minutes of a company's board meeting, with the rules on recording, signing within 30 days and keeping the minutes book.
Template · Minutes · Reviewed 8 October 2026Nothing matches yet. Tell us what you'd like us to cover.