Check-list for lawyer: change of the director

Registration of a change in the director of an LLC requires the following legal actions from the corporate lawyer:

Obtaining data from the LLC according to the questionnaire for the shareholders of the LLC.
Drawing up the minutes (decision) of the general meeting of the LLC shareholders on the change of the director.
Execution of a power of attorney (from a participant and / or director) to represent interests (if necessary).
Drawing up an order to dismiss the current director of the LLC.
Drawing up an order on the appointment of a new director of the LLC.
Registration of a registration card (form).
Coordination of documents with the client (if necessary).
Coordination of documents with a notary (if necessary).
Coordination of the time of registration of documents with a notary.
Coordination of the time of submission of documents to the Justice Office (if the notary did not register the change of director).
Submission of documents to the Justice Office (if the notary did not register the change of director).
Transfer of documents to the client.
Report to the head on the results of the work performed.

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