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Board & Member Resolutions

Writing accurate minutes and resolutions for Board Meetings

CorpSec Services is backed by an experienced company secretary who has many years of experience in drafting technically accurate minutes.  Whether the minutes are of a board meeting, committee meeting, for a transaction or statutory change, you can rely on us to produce accurate minutes/resolutions.

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We can draft once-off non-standard board or member minutes or written resolutions.​

Our Service

Our service can include the attendance of physical meetings to facilitate the execution of documentation or attend virtual meetings to minute directors' decisions. 

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Our services include board and member minutes for approval of: 

  • share transactions

  • change of company name;

  • adoption of new constitution; 

  • change of company type;

  • change of directors or secretary;

  • audited or unaudited financial statements; 

  • declaration of dividends;

  • corporate restructures;

  • rectification work; or

  • ratification of past decisions or actions. 

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