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All contracts

Board of Directors

Legally Compliant Templates for all Matters related to the Board of Directors

All our templates have been checked and validated by renowned Swiss lawyers. They are constantly updated according to legal practice.

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Board Resolution for the Transfer of Shares

Declaration of Acceptance

Minutes of the Meeting and Resolutions of the Board of Directors

Minutes of the Shareholders’ Meeting for the Election of Board Members

Registration of Board Members with Commercial Register

Resolution by Written Consent of the Board of Directors

Resolution for Convening the Ordinary Shareholders’ Meeting

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