Minutes of a Meeting of directors of the company that will be trustee of a Discretionary (Family) Trust
A meeting of the trustee company's directors must be held in accordance with that company's Constitution. At the meeting, the directors must resolve that the company consents to act as trustee of the Discretionary (Family) Trust.
The resolution can be recorded in the minutes document included in the Cleardocs Discretionary (Family) Trust document package. It must then be put on the company register of the trustee.
Discretionary (Family) Trust
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