| A standart set of corporate documents of a Private Limited or Unlimited Company (Ireland)
, includes: |
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| 1) | Certificate of Incorporation, issued by the Irish Companies Registration Office (CRO).
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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) | Minutes of the First Meeting of Directors, a document confirming the address of the Registered Office of the Company.
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| 6) | Guarantee of non - trading, signed by the Nominee Director/s of the Company.
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| 7) | 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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| 8) | Agreement for management of a Company and indemnification of the nominee, a document confirming the ownership rights of the Beneficial Owner.
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| 9) | Share Certificates, signed by the Nominee Director/s.
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| 10) | Combined Company Register, a book for specification of details of the Director/s, the Secretary and the Shareholder/s of the Company.
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| 11) | 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 Ireland - 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. |