Filing Company Documents in Binder Tabs – NowInfinity

When Printing is ordered for a Binder presentation, the Binder includes Tabs for filing the printed documents
The documents are placed on top of the Binder Tabs with an Instruction Sheet to allow ease of signing before filing
Once the documents have been signed they can be filed under the Binder Tabs
The following is a guide on where to file each document

Document Name	Tab
Director resolution	Minutes of Directors
Consent to Variation of Class Rights	Share Certificates and Transfers
Special Resolution of Sole Member	Minutes of Members
Notice of Appointment of Public Officer	Statutory Returns
Consent to Act as a Public Officer	Miscellaneous
Consent to Act as a Director	Register of Directors, Secretary
Consent to Act as a Secretary	Register of Directors, Secretary
Register of Officers	Register of Directors, Secretary
Consent to Be a Member and Hold Shares	Register of Members
Share Certificate	Share Certificates and Transfers
Register of Members	Register of Members
Directors Duties: Overview of the role of director	Register of Directors, Secretary
Constitution	Constitution