Shareholder meeting: corporate representative appointment

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This document comprises the board minutes for a corporate shareholder to appoint a representative and a form of notice to the company from the corporate shareholder confirming the identity of its appointed corporate representative.

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Shareholder meeting: corporate representative appointment

Appointment by a corporate shareholder of a representative to represent it at a general meeting of shareholders of a private limited company

Background

What is a corporate representative?

A corporate shareholder can authorise someone to act as its representative at any meeting of the company.  This may be done by resolution of the corporate shareholder’s directors.

About this document

This document comprises the board minutes for a corporate shareholder to appoint a representative and a form of notice to the company from the corporate shareholder confirming the identity of its appointed corporate representative.

Document features

Features include:

  • the minutes of a meeting of the board of directors of the corporate shareholder to appoint a corporate representative
  • the form of notice to the company from the corporate shareholder confirming the identity of its corporate representative

Explanatory guidance

As with all of our document templates, your purchase will include access to clear explanatory guidance on the document and its use.

Shareholder meeting: Appointment of corporate representative

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