BUSINESS SETUP Archives

Resolution by Circulation_Board of Directors

KShs 3,000

A resolution by circulation is passed when such approval is urgent in nature and cannot be kept on hold for passing such resolution in the ensuing Board meeting. Sometimes such matters are discussed in the earlier Board meetings but a resolution to that effect is not passed. The document is drafted for the shareholders to make a confirmation that they accept and pass the resolution as if it was discussed in the meeting.

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Specific Power of Attorney _ Company

KShs 3,000

Specific Power of Attorney _ Company is a legal document outlining the scope of authority given to an agent, known as “an attorney in fact,” by the principal. Under the special power of attorney, an agent is given the powers to act on behalf of the principal to make specific legal or financial decisions. It is also referred to as Limited Powers of Attorney (LPA) and is used as evidence of the principal’s authority to the third person with whom the principal may be dealing with.

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Non-Executive Director Letter of Appointment

KShs 1,500

A Non-Executive Director Letter of Appointment is a standard letter of appointment for a non-executive director intended to be entered into between the director and the company to set out the terms and conditions of his role as a non-executive director

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Shareholders Agreement

KShs 3,000

A shareholders’ agreement is an arrangement among the shareholders of a company. It contains provisions regarding the operation of the company and the relationship between its shareholders. A shareholders’ agreement is also known as a stockholders’ agreement. It protects both the corporate entity and the shareholders’ investment in that entity.

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Shareholders Agreement Debt to Equity Conversion

KShs 10,000

A shareholders’ agreement is an arrangement among the shareholders of a company. It contains provisions regarding the operation of the company and the relationship between its shareholders. A shareholders’ agreement is also known as a stockholders’ agreement. It protects both the corporate entity and the shareholders’ investment in that entity.

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Directors Appointment Letter

KShs 1,500

A Director’s appointment letter is used to appoint a new director and state their duties or what is expected of them, it ensures that responsibilities of the directors are clear, there is certainty regarding fees and expenses, and that all parties know how to resolve any disputes that may arise.

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Shareholder Loan Agreement to Company

KShs 10,000

Shareholder Loan Agreement to Company (also called a "Stockholder Loan Agreement") is used when a corporation is borrowing money from one of its shareholders (or "stockholders"); a shareholder (or "stockholder") is lending money to its corporation; or a corporation owes money to a shareholder (or "stockholder") (for salary, etc ...

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Resolution by Circulation_Board of Directors

Specific Power of Attorney _ Company

Non-Executive Director Letter of Appointment

Shareholders Agreement

Shareholders Agreement Debt to Equity Conversion

Directors Appointment Letter

Shareholder Loan Agreement to Company

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