Company secretary templates
Below you find a selection of document templates related to your search for: company secretary.
Instead of starting from scratch, you have now direct access to useful ready-made letters, forms, plans, resumes, contracts, presentations, infographics, etc. that can be opened in various kinds of software, such as: Google Apps (Google Docs, Google Slides, Google Sheets) and Microsoft Office (Word, Excel, PowerPoint) or PDF readers.
-
Meeting Minutes for Special Meeting Of Directors
Do you need a Meeting Minutes for Special Meeting? Download this professional Meeting Minutes for Special Meeting of the directors template now!
View template -
Corporate Shareholder Resignation Letter
Do you need a template for a resignation letter from a corporate shareholder? Download this sample template now that include the date of resignation, the name of the shareholder, and a statement that the shareholder is resigning from their position.
View template -
Nominee Shareholder Agreement
How to create a Nominee Shareholder Agreement? Download this legal Nominee Shareholder Agreement template now to find inspiration!
View template -
Staff Meeting Agenda Weekly based
Do you need an example of a Weekly Staff Meeting Agenda? Download this Weekly Staff Meeting Agenda that fits your needs!
View template -
Sample Format Of Meeting Minutes
How do you write a simple agenda for a meeting? Do you need a Sample Format Of Meeting Minutes? Download this professional Sample Format Of Meeting Minutes template now!
View template -
Notice Of Annual Meeting Of Shareholders
How to draft a professional Notice Of Annual Meeting Of Shareholders? Download this Notice Of Annual Meeting Of Shareholders template now!
View template -
Unanimous Written Consent of Directors in place
Do you need a Unanimous Written Consent of Directors in place of the First Meeting? Download this sample template that also outlines the conditions under which a director can withdraw from the agreement.
View template -
Demand Letter Shareholders Meeting
How to write a Demand Letter Shareholders Meeting? Download this Demand Letter for a Shareholders Meeting now!
View template -
Demand for a Directors Meeting
Do you need a demand letter for a director's meeting? In what way does the demand letter serve as a tool to help you? Download this Demand for a Directors Meeting letter now!
View template -
Notice of meeting of Directors
Do you need a notice template for the meeting of directors? What is the best way to write a meeting notice informing people of the meeting? Download this Letter to Board members from Corporate Secretary for the date of the Board meeting now!
View template
Latest topics
- Christmas Templates
Christmas is coming soon... Be prepared with nice Christmas letters, invitations, social posts etc and check out these Christmas templates now! - IT Security Standards Kit
What are IT Security Standards? Check out our collection of this newly updated IT Security Kit Standard templates, including policies, controls, processes, checklists, procedures and other documents. - GDPR Compliance Templates
What do you need to become GDPR compliant? Are you looking for useful GDPR document templates to make you compliant? All these compliance documents will be available to download instantly... - Invoice Templates
What exactly is an invoice, and what is the difference between the terms “receipt” and “bill”? Check out our Invoice, Bill & Receipt templates. - Best Calendar Templates
How do you make a nice calendar? Are you looking for nice calendar templates in MS Word, Excel or PowerPoint to improve your personal efficiency and effectiveness? These easy to modify calendar templates can help you out!