Minutes of a meeting in which the directors declare a dividend from the profits for the year ended (or maybe from a profit test if combining profits over a number of years etc.). It includes 4 other declarations related to B/S required to confirm compliance with s. 254T.
Australian company record required under
(C-39694)
Include in these groups: 
Document: 
 c-39694_dividend_resolution.doc
 c-39694_dividend_resolution.docPrice: 
AUD $1.10
No. of pages: 
1
Minutes of a meeting in which the directors declare a dividend & confirm compliance. (C-39694)
Reference: 
C-39694


