2. The Ultra Protection (Full Nominee company) Package, which includes:

1.   a. Certificate of Incorporation;
2.   b. Two sealed Memorandum and Articles of Association
3.   c. Two Originals of the Subscriber’s Resolution appointing the First Director
4.   d. Two Originals of the Minutes of the First Director’s Meeting
5.   e. Share Certificate(s);
6.   f.  One set of apostilled incorporation documents
7.   g. Nominee Shareholders service,
8.   h. Nominee Shareholder’s Declaration;
9.   i.  Nominee Director/Secretary service
10.   j.  A meeting minute to facilitate resignation of
11.       Director/Secretary
12.   k. Director’s resignation notification;
13.   l.  Secretary’s resignation notification;
14.  m. Blank undated Share Transfer; to enable the transfer of shares at a
15.       later time;
16.  n.  Expression of Wishes (Offshore Will);
17.  o.  Director’s Meeting resolution authorizing appointment of the
18.      Attorney;
19.  p.  Power of Attorney
20.  q.  Power of Attorney Agreement (in duplicate);
21.  r.   Management Services Agreement (in duplicate);
22.  s.  Delivery by Courier
23.  t.   One year's Registered Agent service:
24.  u.  One Year's Correspondence Address :
25.  v.   Attending to mandatory reporting/filing requirements for year one including
26.       attending to keeping statutory records/company books;
27.  w. Booklet Guide on "How to use and manage your IBC".

The highlighted items (above) are normally charged as extras by our competitors, but we include them in our “special” package price