What is a company's constitution? A company’s 'constitution' is defined under the Companies Act 2006 (CA 2006) as including: • the company’s articles of association, and...
[As a header insert company name, company number and date of meeting] [Insert name of company] Limited Minutes of a meeting of the Board of Directors (the Meeting) of...
Every director of a company owes a number of duties to the company they are appointed to. Many of those duties have been developed by the courts over hundreds of years....
This practice note examines what a certified copy is, when a certified copy is required, who can certify a document and what format the certification should take, use of...
What is a co-operative or community benefit society? A co-operative society or community benefit society (previously known as industrial and provident societies) (a...
The UK government has provided guidance on social distancing for everyone in the UK and advises certain groups of people to self-isolate to reduce the transmission of...
The directors [Insert name of company] ([Company]) [Insert address] [Insert date] Dear [Directors], General notification of interest in a proposed transaction or...
The directors [Insert name of company][(Company)] [Insert address] [Insert date] Dear [Directors], Declaration of interest in a proposed transaction or arrangement In...
The Directors [Insert name of company][(Company)] [Insert address] [Insert date] Dear [Directors], General notification of interest in an existing transaction or...
The directors [Insert name of company] ([Company]) [Insert address] [Insert date] Dear [Directors], Declaration of interest in an existing transaction or arrangement In...
A director who is in any way, directly or indirectly, interested in: • a proposed transaction or arrangement with the company of which they are a director, or • a...
A director who is in any way, directly or indirectly, interested in: • a proposed transaction or arrangement with the company of which they are a director, or • a...
1 Declaration of interests 1.1 [The Chair drew the attention of the Meeting to: 1.1.1 [a declaration of interest by notice in writing from [insert name of director] dated...
Under English law legally binding agreements can be made orally, in writing or by deed. This Practice Notice considers the circumstances in which a deed is necessary or...
Coronavirus (COVID-19): This Practice Note contains guidance on subjects potentially impacted by procedural changes in response to the coronavirus (COVID-19) outbreak....
This guide sets out how e-signatures are used in various international jurisdictions. The table provides a quick-reference summary of whether e-signatures are used and in...
Incorporated v unincorporated charities There are currently a number of incorporated or unincorporated structures that are adopted by charities. Unincorporated charities...
This Practice Note summarises the law, guidance and practice relating to the execution of simple contracts and deeds. It considers the key differences between deeds and...
These Training Materials provide an introduction to execution and cover the principal areas of executing simple contracts and deeds and the key considerations that are...
Option 1—contract signed by administrative receiver on behalf of the company Signed by [insert name of administrative receiver], administrative receiver, for and on...
Option 1—deed executed by administrative receiver under the company’s common seal Executed as a deed by [insert name of company] acting by [insert name of administrative...
Option 1—contract signed by administrator on behalf of the company Signed by [insert name of administrator], administrator (without personal liability), for and on behalf...
Option 1—deed executed by administrator under the company’s common seal Executed as a deed by affixing the common seal of[insert name of company] (in administration)...
Option 1 Signed by [insert name of director] for and on behalf of [insert name of charitable company]. …………………………………………………………………………….. Director Option 2 Executed by...
Option 1 Executed as a deed by affixing the common seal of [insert the name of the charitable company] in the presence of: [allow space to affix common seal]...
Option 1 Signed by [insert name of trustee] and [insert name of trustee] for and on behalf of [insert name of charity]. …………………………………………………………………………….. Trustee...
Option 1 Signed as a deed on behalf of the [trustees OR transferors] by [insert name of trustee] and [insert name of trustee], two of their number, under an authority...
Option 1—contract signed on behalf of a company, where the authorised signatory is an individual Signed by [insert name of director or other authorised signatory] for and...
Option 1—deed executed by a company under its common seal (model articles, where the authorised signatory is an individual) Executed as a deed by [insert name of company]...
Signed by [insert name of individual].................................................[signature of individual]
