Ready-made Company minutes and resolutions. / - 3rd ed. - London: Lawpack, 2005. - ix, 173 p.:

Includes glossary and appendix

Contents: How ready-made company minutes & resolutions can help you -- Board meetings -- Board resolutions: appointment and removal of officers -- Directors -- Shares -- Constitution -- Financial -- General meetings -- Extraordinary general meeting (EGM) -- Other notices -- Shareholders' resolutions -- Appointment and removal of officers -- Shares -- Financial -- Elective resolutions -- Removal of elective resolutions -- Other resolutions -- Directors -- Altering the articles of association --

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