TY - BOOK TI - Ready-made Company minutes and resolutions. SN - 1904053734 AV - KD2079.C73 PY - 2005/// CY - London PB - Lawpack KW - Corporation law - England KW - Corporation law - Wales N1 - 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 -- ER -