First Board Meeting Agenda

Question 1

Draft an agenda for the first board meeting?

Answer 1

Heading

1) table certificate of incorporation dated xx and printed copy of memorandum and articles of association as registered
2) table copy of application for incorporation as registered and note the appointment of directors and secretary and registered office
3) lay statutory books of company
4) elect a Chairman of the board
5) appoint messrs ball ants, chartered accountants
6) appoint Lloyd as company bankers
7) appoint xx as company solicitors
8) adopt a common seal
9) resolve the accounting reference date of the company
10) allotment of shares
11) declaration of directors interests
12) dates of future meetings
13) aob