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1. Bank Accounts: Resolution to open company bank accounts and appointment of signatories - include if immediate banking arrangements are needed

2. Corporate Policies: Adoption of various corporate policies - include if immediate policy adoption is required

3. Board Committees: Formation of board committees - include for larger companies or where immediately required

4. Business Plan: Approval of initial business plan - include if immediate business operations are to commence

5. Auditor Appointment: Appointment of first auditors - include if immediate appointment is required

6. Property Matters: Approval of property lease or purchase - include if immediate premises are needed

7. Staff Employment: Authorization for initial staff recruitment - include if immediate hiring is planned

1. Attendance Register: Signed register of all attendees at the meeting

2. List of Appointments: Detailed list of all officers appointed with their designations

3. Share Allotment Details: Complete details of initial share allotments including shareholder information

4. Banking Resolutions: Specific banking resolutions including authorized signatories and their powers

5. Adopted Policies: Copies of any corporate policies adopted during the meeting