| A standard set of corporate documents of a Private Limited Company (Great Britain)
, includes: |
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| 1) | Certificate of Incorporation, issued by the Registrar of Companies for the England and Wales (Companies House).
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| 2) | Pre - Incorporation Memorandum of Association, signed by the Subscribers of the Company.
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| 3) | Memorandum and Articles of Association, signed by the Subscribers of the Company.
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| 4) | Written Resolution of Directors, a document confirming appointment of the Nominee Director/s and Nominee Shareholder/s of the Company.
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| 5) | General Power of Attorney, signed by the Nominee Director/s. Name and surname of the Attorney must be specified at the moment of purchase of the Company.
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| 6) | Agreement for management of a company by nominee officers and indemnification of the nominees.
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| 7) | Share Certificates, signed by the Nominee Director/s.
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| 8) | A seal of the Company.
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| Also, the first year domiciliation and legal maintenance of the Company is included in its price, as described below: |
| 1) | Legal address of the Company in England and Wales - provided for 12 months.
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| 2) | Local registered agent and secretary services - provided for 12 months.
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| 3) | Payment of annual fixed Government fees for first year.
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| 4) | Nominee Director/s and Shareholder/s services - provided for 12 months. |