Business

Question 1

Board minutes checklist

Answer 1

1) Present - name and role
2) In attendance - extras
3) Quorum - declare you have necessary members
4) Business of meeting - simple list
5) nature of interest - list nature and extent.

Question 2

Short notice meeting checklist?

Answer 2

1) Name and number
2) all members or majority
3) 90% or 95% table A/public/private.

Question 3

Written resolution checklist?

Answer 3

1) Name and number
2) List of special resolutions or ordinary resolutions

Question 4

Notice of general meeting checklist?

Answer 4

1) Name and number
2) Notice of general meeting
3) This meeting is to be held at location date time etc
4) for the following purpose of (list of resolutions)