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First Director’s Resolution After Incorporation

Contents: Circulation of company’s constitution, registered office, appointment of first director, appointment of secretary, allotment of subscriber shares and fixing the company’s financial year end. 

 

This template resolution is suitable where the company is incorporated and the first board of directors meeting is convened to set up the basic structure of the company. Generally, the items include:-

 

    1. the circulation of the company’s constitution to all the members of the company; 
    2. an official registered address of the company that notices and communications are addressed to;
    3. Appointment of the first director who is “ordinarily resident” in Singapore to the board;
    4. Appointment of the company secretary who is a natural person and “ordinarily resident” in Singapore and must be appointed within 6 months;
    5. Allotment of the company’s shares to the shareholders and for share certificates to be issued; and
    6. Fixing of the company’s financial year end which starts on the incorporation date for a period of 12 months.

$48.00