-
Book a 30 minute Corporate/Company Structure LawChat.
-
Book a 60 minute Corporate/Company Structure LawChat.
-
Book a 15 minute Corporate/Company LawChat.
-
-
-
This document is for recording the minutes of a meeting of the board of directors. This meeting may or may not involve the passing of resolutions. Board Minutes (Transactional) should be used where a substantial transaction is being entered into. These minutes should be held as a record by the company for 10 years.
-
This document is for recording the minutes of a meeting of the board of directors, where a substantial transaction is being considered. Where a routing board meeting is being convened, Board Minutes (Standard) should be used. These minutes should be held as a record by the company for 10 years.
-
For use when you are providing a person or company (e.g. an IT contractor or web developer) with your information that is confidential and of a sensitive/ commercial nature. By signing this agreement that recipient person or company is agreeing that they will not use any such confidential information outside the scope of the agreement to their advantage either by competing directly with you or by approaching your clients in an attempt to obtain their business.
-
This letter of agreement should be used in situations where one company engages the services of another party in the capacity of an employee, consultant, intern or similar and that as a result of this engagement this party will have access to confidential or sensitive information belonging to the Company. This agreement sets out the understanding that the engaged party will not use the company’s confidential information to their own benefit.
-
This document is used to appoint a non-executive director to the company’s board of directors. It is a contract for services, not a contract of employment; if the non-executive director is to be employed by the company then a contract of employment needs to be used. It sets out the main terms of appointment.
-
This document enables a person (the principal) to grant another person (the attorney) the power to act on his behalf and in his name. This general power allows the attorney to do on behalf do the donor “anything he can lawfully do” by an attorney. If you only want to allow the attorney to do specific things, a Specific Power of Attorney should be used. If you want to revoke the power granted by a power of attorney, a Revocation of Power of Attorney should be used.
-
This document enables a person (the principal) to grant another person (the attorney) the power to act on his behalf and in his name. It is drafted with a business-to-business relationship n mind but could be tailored to suit a business-to-private individual relationship. This specific power allows the attorney to do only what is contained within the agreement. If you want to allow the attorney to act generally, or are unsure as to the scope of the work they will be doing, a General Power of Attorney should be used. If you want to revoke the power granted by a power of attorney, a Revocation of Power of Attorney should be used.