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Minute of Directors' Resolution for Company as Trustee

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Build your professionally drafted Minute of Directors' Resolution for Company as Trustee on Australia's #1 legal document generation site. Answer a series of simple questions with help provided and your template will be delivered to your email in minutes in a fully editable format.

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Where a company (that is not a Sole Director company) is trustee of a Trust, this is the formal Minute of Directors' resolution for the company in its capacity as trustee to enter into a specific transaction.

This Minute of Directors' Resolution for Company as Trustee has the following attachments:

1. Information about minute of directors resolution for when acting as trustee of a discretionary trust
2. Checklist when acting as trustee of a discretionary trust
3. Checklist for establishing a discretionary trust

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