Co-Sec Precedent Pack


The Problem

You are a great lawyer, but low level "Co Sec work" sucks up too much of your capacity each day

Related challenges include:   

  • the business complains that you are a bottle neck to deals as first drafts are slow to emerge
  • you don’t have a precedent library… or the one you have is poorly maintained
  • getting drafts from external counsel is expensive and time consuming
  • basic drafting is taking you away from providing strategic advice to your business
  • cut’n’paste documents frequently end up being technically “unstable”
  • cut’n’paste documents end up looking like a quilt of badly compiled clauses from different sources
  • Co Sec service providers are good at filing, but aren't good at drafting and aren’t backed by a law firm

You have dreamed of your automating your Co Sec function… but there is no budget for that.

The GLS Solution

GLS Legal Docs™ delivers access to an online, curated and automated library of 70+ world class legal documents that address the most common day-to-day needs of an in-house team. 

Co-Sec Precedent Pack is a suite of fully automated corporate secretarial documents that cover the most common corporate governance issues faced businesses globally. 

Co-Sec Precedent Pack comes with access to a lawyer to help drive your deal forward and/or answer any queries you might have. 

Co-Sec Precedent Pack enables you to: 

  • massively reduce the time spent preparing first drafts
  • produce “event specific” documentation – this is not just access to a static template!
  • generate documents 24/7/365
  • ensure that you have not overlooked any key issues
  • reduce/eliminate “human sloppiness” – typos, formatting, etc

Co-Sec Precedent Pack offers you: 

  • unlimited usage of each template providing you infinite scalability without cost
  • access to a suite of documents that are permanently maintained and improving
  • 24/7/365 access to the lawyers that drafted the agreements
  • a pool of support capacity to help you move your deal forward and maintain deal momentum

Co-Sec Precedent Pack is like having a massive legal service provider using incredible technology as part of your team 24/7/365 … but without the cost. 

Problem Solved.  

Solution Deliverables

Guided Interview:Each document uses an easy to follow online interview to get all info needed, quickly and efficiently - including tips and explanations.
Instant Delivery:Subscribers receive their completed, bespoke documents instantly, anytime day or night.
World Class Templates:World-class templates have been created by lawyers with decades of experience at the world's best law firms.
My Solutions Centre:Your secure, personal workspace to store all of your documents.
Legal Team:For each document you produce you will get a 30min consultation with an in-house legal expert who will address any issues and queries you might have.
Constant Update:Your documents are constantly maintained and updated, free of charge.

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
Directors Duties Training Manual

Pricing Comparison

For $100 at GLS you get ongoing access to a comprehensive suite of automated, world class legal documents + a team of lawyers to answer all of your questions. At a traditional firm you would just get 7min of time…

Big Law ReviewUS RateGLS CostMinutes

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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