Our Basic Plan lets you create and e-sign the following Documents:
Appoint Company Auditors
Appoint or Remove Directors
Approve Additional Fundraising with Convertible Notes
Approve Company's Financial Statements
Approve Fundraising with Convertible Notes
Approve the Company's Share Option Plan
Board Resolution to Authorise a Representative to Attend General Meetings
Board Resolution to Authorise Operation of a Company Bank Account
Change the Company's Financial Year End
Form NNC3 Consent to Act as First Director
Issue New Shares
Notice of a Special Meeting of the Directors
Notice of Directors' Meeting
Open a company Bank Account
Approve the Company's Share Option Plan
Approve Company's Financial Statements
Board Resolution to Authorise a Representative to Attend General Meetings
Contract Notes
Deed of Adherence
Instrument of Transfer
Issue New Shares
Letter for Waiver of Shareholder's Pre-Emptive Rights
Nominee Shareholder - Declaration of Trust
Notice of Extraordinary General Meeting of Shareholders
Share Certificate
Shareholders' Resolution in Lieu of an Annual General Meeting (AGM)
Shareholders' Resolution to Adopt Share Option Plan
Shareholders' Resolution to Alter Articles of Association
Shareholders' Resolution to Alter Constitution
Shareholders’ Resolution to Appoint or Remove Directors
Shareholders' Resolution to Change Company Name
Shareholders' Resolution to Issue Convertible Notes
Shareholders' Resolution to Issue Shares
Shareholders' Resolution to Remove the Need for an Annual General Meeting (AGM)
Startup Health Check
Terms of Reference for Audit Committee
Terms of Reference for Nomination Committee
Terms of Reference for Remuneration Committee
If you need additional templates, you can search them on the Zegal platform using the Search button, or by browsing the different categories.
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