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Articles Of Association Of A Company Limited By Guarantee And Not Having A Share Capital

Category: Companylaw Moa

an hour from the time appointed for the meeting, the members present shall be a quorum. 8. The chairman, if any, of the Board shall preside as chairman at everygeneral meeting of the company. 9. If there


Trust Deed Of A Rotary Club Deeds Trust 1714

Category: Deeds Trust

this deed. The Board shall have the authority to delegate any of its powers and authorities to the Chairman or the Secretary of the Trust as the Board may deem fit but for any specific purpose. Without


Declaration Of Trust (public) Deeds Trust 1694

Category: Deeds Trust

to disclose the same. 8. The Trustees will appoint one of the members of the Advisory Committee as Chairman and one of them as Secretary. The Chairman will preside over all the meetings of the Advisory Committee.


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Deed For Public Charitable Trust Deeds Trust 1695

Category: Deeds Trust

for any meeting of the trustees. The trustees for the time being shall elect from amongst them one Chairman and he shall hold office for years, unless he resigns or refuses to act as Chairman or otherwise


Minutes Of The First Board Meeting Of The Company Companies Act 2012

Category: Companies Act

5.   In attendance   1. A, Solicitor 2. B, Secretary   1. Mr. X was unanimously elected Chairman of the meeting. 2. Mr .          produced a print of the Memorandum and Articles of Association (duly


Memorandum For Businessmen's Club Deeds Miscellaneous 1857

Category: Deeds Miscellaneous

three-fourth majority of the members present. There shall be a committee of management consisting of seven members (besides Chairman, Secretary and Treasurer) elected at the annual general meeting of the club to be held in the month


Minutes Of The Proceedings Of The Annual General Meeting Of The Company Companies Act 2013

Category: Companies Act

General Meeting of the Company held at……….on…..at.A.M. ……….   Present   1. Mr. A……….……….                                           Chairman 2. Mr. B……….……….                                           Director 3. Mr. C……….……….                                           Director 4. Mr.


Minutes Of The Proceedings Of The Extraordinary General Meeting Of The Company Companies Act 2014

Category: Companies Act

of the Extraordinary General Meeting of the Company……….held at……….  on………. at A.M.          Present   1. Mr. A         Chairman 2. Mr. B         Director 3. Mr. C         Director 4: Mr. D         Member in person 5. Mr. E         Member


Minutes Of The Proceedings Of The Statutory Meeting Companies Act 2015

Category: Companies Act

of the Company.   Present            1 .      Mr . ……….……….                                                        Chairman          2.       Mr . ……….……….                                                        Director          3.       Mr . ……….……….          


Affidavit In Support Of The Petition And The Summons Fordirections Affidavits Affidavits Under Companies Act And Rules 393

Category: Affidavits Under Companies Act And Rules

and the summons for Directions I, …………………., solemnly affirm and say as follows:-          1. I am the Chairman of the Board of Directors/a Director/……………… of the abovenamed company, and I have been a director of the


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