The first board meeting of your company normally deals with a number of very important matters:

• Reporting the incorporation of the company
• Appointment of the new directors and secretary
• Establishment of the new registered address
• Appointing a company chairman, and adding other directors
• Naming signatories to the company bank accounts and stating who may use the company seal
• Allotting shares and acknowledging receipt of monies for shares
• Appointing auditors

If you don't know how to draft the minutes of the first board meeting we can advise and prepare the appropriate legal documents for your signature.