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Corporate governance & market entry

Board & Shareholder Resolutions Pack

Matter-specific corporate approvals drafted against the company records, transaction and applicable Kenyan requirements.

Advocate-assistedTailored to instructionsKenya-facing scopeRequest to engage
Who it is for
  • Kenyan companies approving transactions, appointments, accounts, banking, capital or governance actions
  • Foreign groups coordinating Kenyan subsidiary approvals
  • Founders and investors implementing agreed corporate steps
Outside the standard scope
  • Using generic resolutions without confirming authority, quorum or filing consequences
  • Complex capital, restructuring, insolvency or regulated matters without expanded scope
  • Backdating or regularising facts that have not been verified
What is included

Defined deliverables, prepared on verified instructions.

  1. 01

    Initial instruction and corporate-record checklist

  2. 02

    Draft board and/or shareholder resolutions for the agreed action

  3. 03

    One consolidated comment round

  4. 04

    Execution and filing-action note where applicable

Engagement process
01

Send a short, non-confidential scope request

02

Complete conflicts and engagement checks

03

Provide verified company records and transaction facts

04

Receive, comment on and finalise the tailored documents

Ready to scope the work?

Tell us the decision, parties and timetable.

The firm ordinarily responds within one business day. No advocate–client relationship arises until engagement is confirmed in writing.

Send a non-confidential enquiry
Indicative information.

Timing and fees shown assume a standard scope and complete instructions. They are not a quotation or promise of availability. The written engagement terms govern the mandate. Read the website terms.