Co Sec Library™

US$149 pmth

The Problem

You need a world-class legal of board and shareholder resolutions templates …

Related challenges include: 

  • you never have the free time to properly create the templates you need
  • you have some templates but they are a mess from various deals and online sources
  • your templates are from various authors of disparate quality
  • your templates lack a consistent legal risk profile
  • your team struggles to know what templates they should use in any given situation
  • your templates are difficult to automate
  • external counsel are too expensive to instruct just to produce templates

What if you could get your own fully automated, world-class templates for minimum cost and at maximum speed?

The GLS Solution

Co Sec Library™ are automated, world-class corporate governance templates to cover the most common corporate scenarios.

Co Sec Library™ is a library of business enabling templates that enable reliable corproate administration.

Co Sec Library™ represent a consistent application of “best practice” group legal policy principles.

Co Sec Library™ has zero implementation time and is infinitely scalable.

Co Sec Library™ templates are regularly maintained for you by reference to best practice, brevity and current market practice etc

For a low, fixed monthly fee Co Sec Library™ provides access to “business enabling” world class documentation.

Co Sec Library™ is available 24/7365 –your legal support is there for you, so you are not the only one working late nights and weekends.

Problem Solved!

GLS – Law Rewritten

Solution Deliverables

Automated Library:
(see Library Assets below)
Unlimited 24/7/365 access to your own, fully automated world class legal library.
Business Enabling:Plain English drafting, easy to understand, easy to negotiate, easy to agree with your counterparts.
Quality:World-class templates have been created by lawyers with decades of experience at the world's best law firms.
Maintenance:Libraries regularly maintained to take account of law changes, best practice and current market practice.
Consistency:Templates reflecting a consistent legal dictionary, legal risk profile, layout and formats.
Easy:Annual subscription, billed annually.

Legal Docs in Your Library

Board Resolution – Adopt Audited Accounts
Board Resolution – Amend Constitution
Board Resolution – Appoint Auditor
Board Resolution – Change of Company Name
Board Resolution – Declaration of Dividends
Board Resolution – Director Appointment
Board Resolution – Director Resignation
Board Resolution – Entering into a Loan Agreement
Board Resolution – Entering into an Agreement
Board Resolution – Grant Power of Attorney
Board Resolution – Issue & Allot Shares
Board Resolution – Open Bank Account
Board Resolution – Share Transfer
Shareholder Resolution – Adopt Audited Accounts
Shareholder Resolution – Amend Constitution
Shareholder Resolution – Appoint Auditor
Shareholder Resolution – Change of Company Name
Shareholder Resolution – Declaration of Dividends
Shareholder Resolution – Director Appointment  
Shareholder Resolution – Director Resignation
Shareholder Resolution – Entering into a Loan Agreement
Shareholder Resolution – Entering into an Agreement
Shareholder Resolution – Grant Power of Attorney
Shareholder Resolution – Issue & Allot Shares
Shareholder Resolution – Open a Bank Account
Shareholder Resolution – Share Transfer

Pricing Comparison

For $149 at GLS you get ongoing access to an unlimited and comprehensive suite of automated, world class legal documents. At a traditional firm you would just get 10min of time…

Big Law ReviewUS RateGLS CostMinutes
Partner$850$149 pm17min

GLS RPLV Legal Operations Score

This solution’s GLS RPLV impact score:

Resource Status: Specialist Repeater Formative
Ease of Implementation: Complex Average Easy
Value Demonstration/Visibility: Low Medium High
Productivity Leverage Profile: Low Medium High
IHL Line Optimisation: Single Multiple All Lines

IHL Critical Function Optimisation Targets

This solution enhances performance across the following critical in-house functions:

In-House Legal: Critical Functions / Processes

Co. Sec.

GLS has identified 15 critical in-house processes/functions that are present in every world-class legal department. To learn what these functions are, their composition and how they interrelate to deliver efficient legal team performance outcomes - visit here.


price per year
excl GST

One-off purchasers and Total Legal Support subscribers can find their documents in: "My Solutions Centre" > "My Library"

FREE DOWNLOAD: GLS’s Ultimate Guide to Legal Operations.


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