1st meeting of directors of new small co.

TreeTiger

Registered User
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Trying to create an agenda and would appreciate any help.

The directors of the company are all members of a family and the company will not actually be trading for a few months. It has already been set up with the CRO, and certificate of incorporation and company seal have been received.

As far as I understand it, a first meeting of a new company involves things like appointing the directors - but as they are already named in the CRO documentation, is this necessary, or does it mean deciding who is MD, in charge of finance etc.? Also we will decide on the financial year dates.

Should minutes be handwritten into a book or can they be (my preference) typed up, signed and kept in a folder?

Sorry if I seem very stupid, I have been Googling but obviously not in the right places!
 
Typed up and kept in the company registrar is fine.

If you PM me I can forward you a copy of a proforma set of minutes.
 
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