UK Forms for Extraordinary Meeting of a Company

If your company needs to hold an extraordinary general meeting of its members, you can prepare for it in no time with this package of template forms which contains:

1. Board of Directors Resolution setting a date and time for the meeting,
2. Notice of Extraordinary General Meeting to be sent to all members,
3. Consent to Short Notice,
4. General Proxy form, to be signed and returned by members who are unable to attend the meeting and who want to name a proxy who will attend and vote on their behalf,
5. Minutes of Extraordinary General Meeting, covering the business to come before the meeting.

The United Kingdom Forms Package for Extraordinary General Meeting of a Company is available in MS Word format. Downloadable and fully editable.