Attendance record kept by the company secretary during the year to assist in the preparation of the annual financial report at the end of the year. C-95461

In the tech writer's world, we call it a simple "legals strat plan" or LSP. It is designed for the corporate legal department and takes you through 18 steps that would need to be performed if you were changing the constitution of the company. C-32232

Replaceable rules (provided by ASIC) downloadable at ASIC, http://www.asic.gov.au/asic/asic.nsf/byheadline/Replaceable+rules+outlin... (C-74951)

Documents required to Change of Constitution at a Special General Meeting. C-53801

A report prepared by the independent auditor under s.301 Corporations Act 2001 to accompany the annual financial statements in accordance with requirements laid out in s. 307. This one is prepared for a company limited by guarantee, which is required to report to ASIC in a manner which is similar to an unlisted public company. C-74373

Circulating resolution in which a director appoints an alternate to exercise some or all of his/her powers for a specified period. C-34020

Circulating resolution changing the location of the registered corporate office. C-35201

A circulating resolution accepting a director's resignation & appointing a replacement. (C-85723)

Circulating resolution in which ORD shares are allotted and issued. C-12715

Register to record the each use of the common seal by the board of directors. (C-14879)

Confidentiality agreement = disclosure is two way, company to company. (L-19677)

Consent to act and declarations proving qualification to act as director; to be filled out by a director before appointment. C-34528

Director - Consent to act & declarations (form) by someone who has previously been disqualified. C-23683

Formal consent signed by the legal occupier to allow a company to use the premises as registered office. (C-30117)

Deed. Any State. (Well, almost ... You can use this one in NSW, Vic., SA, WA, NT and ACT. For QLD see https://www.docdownload.com.au/documents/qld-deed-contract-under-seal-ge... for Tas. see https://www.docdownload.com.au/documents/tas-deed-contract-under-seal-ge.... L-95616

Formal deed (contract under seal) between two parties - "Party A" and "Party B" who is a person who has impaired eyesight or is blind and therefore unable to read the Deed. N-23088

Agreement with a person who is incapacitated and/or illiterate and therefore incapable of signing but is normal in every other regard. L-82153

Formal deed (contract under seal) between two parties - "Party A" and "Party B" who is a person who is incapacitated. N-34328

Formal deed (contract under seal) between two parties - "Party A" and "Party B" who is a person who is incapacitated and/or illiterate and therefore incapable of signing but is normal in every other regard. N-74687

Agreement with a person who is mentally ill but who can read and write. L-75030

Deed of release, QLD. (L-50192)

Instrument of delegation between the Board and an Employee. C-12576

Briefing icreated for the purpose of obtaining legal advice and representation, it should remain confidential at all times. Do not produce multiple photocopies if this document. L-11073

Memorandum of Understanding between a company and a partnership. L-98340