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CORE Company Secretarial
Board and shareholder resolutions, AGM notices, minutes and proxy forms from an editable template library, sent to directors and shareholders for e-signature with a signing record.
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Prepare annual general meeting papers and everyday directors' resolutions from a library of editable templates, filled from the company's own details.
Send each document to the people who must approve it - directors, shareholders, the chairperson or anyone else by name and role. They confirm an emailed code, read the exact frozen PDF and sign on screen.
What you get
- Template library: AGM set, AGM extras and common directors' resolutions
- Register of directors, shareholders and the secretary
- E-signature by any named person and role, with a one-time link and emailed code
- Signed PDF shows names, roles, signatures and dates only - no email address
- Internal signing record with every step, time, IP address and browser
- PDF and Word output