What problem does it solve?
Generates draft minutes and resolution text for Turkish company organs (board of directors, managing board, and general meetings) so you can document decisions with consistent structure, clear agenda items, and formal follow-up checkpoints.
Core Features & Use Cases
- Draft minutes & resolutions: Produces meeting minutes and decision/resolution language for A.Ş. and Ltd. (including board/director decisions and committee notes).
- Nisap and representation review gate: Includes a structured checklist and reviewer notes to flag where legal verification of quorum/authority is required.
- Formal follow-up alignment: Builds in sections for decision registry/imprint, signatures, and potential tescil/announcement/MERSİS/KAP-MKK related follow-ups (without submitting to official systems).
- Use Case: You need a board or general meeting draft where the agenda, attendance/hazirun info, decision text, and signature block are prepared in a tribunal/registry-friendly format for later lawyer review.
Quick Start
Ask for draft minutes by providing the meeting organ (e.g., yönetim kurulu), company type (A.Ş. or Ltd.), meeting date/time/place, agenda items, attendee/hazirun details, and any documents supporting the resolutions.