Resolutions

Resolutions guidance:

Company number: [insert company number] [insert company name] limited Minutes of a meeting of the board of directors (the Meeting) of [insert full name of company] (the...

Precedents

Company records The Companies Act 2006 (CA 2006) sets out certain requirements relating to company records to be maintained by a company. Company records include any: •...

Practice Note

Ordinary resolution [That the term in the service contract proposed to be entered into between the Company and [insert name of director] providing that the period during...

Precedents

ORDINARY RESOLUTION [That the term in the service contract proposed to be entered into between the Company’s subsidiary, [insert name of subsidiary], and [insert name of...

Precedents

A ABISee Association of British Insurers. Accounts meetingThe particular general meeting of the company at which its annual accounts and reports are (or are to be) laid...

Practice Note

Ordinary resolution [That the payment of [insert amount] proposed to be made by the Company to [insert name of director], a director of the Company, as compensation for...

Precedents

Ordinary resolution [That the payment of [insert amount] proposed to be made by the Company to [insert name of director], a director of the Company, as compensation for...

Precedents

Ordinary resolution [That the credit transaction pursuant to which [insert details of credit transaction] proposed to be entered into by the Company for the benefit of...

Precedents

Ordinary resolution [That the loan for the amount of [insert amount of loan] proposed to be made by the Company to [insert name of director], a director of the Company,...

Precedents

ORDINARY RESOLUTION That the payment of [insert amount] proposed to be made by the Company to [insert name of director], a director of the Company, as compensation for...

Precedents

Ordinary resolution [That the quasi-loan for the amount of [insert amount of quasi-loan] proposed to be made by the Company to [insert name of director], a director of...

Precedents

Ordinary resolution [That the payment of [insert amount] proposed to be made by [insert name of subsidiary company] to [insert name of director], a director of the...

Precedents

Ordinary resolution [That the credit transaction pursuant to which [insert details of credit transaction] proposed to be entered into by [insert name of subsidiary...

Precedents

Ordinary resolution [That the loan for the amount of [insert amount of loan] proposed to be made by [insert name of subsidiary company] to [insert name of director], a...

Precedents

ORDINARY RESOLUTION [That the quasi-loan for the amount of [insert amount of quasi-loan] proposed to be made by [insert name of subsidiary company] to [insert name of...

Precedents

Ordinary resolution [That the payment of [insert amount] proposed to be made by the Company to [insert name of director], a director of [insert name of holding company],...

Precedents

Ordinary resolution [That the payment of [insert amount] proposed to be made by the Company to [insert name of director], a director of [insert name of holding company],...

Precedents

Part 14 of the Companies Act 2006 (the CA 2006) and the Political Parties, Elections and Referendums Act 2000 (PPERA 2000) contain provisions which control: • political...

Practice Note

Company number: [insert number] The companies act 2006 Company limited by shares Resolution[S] of [insert company name] [Ltd OR PLC] (the Company) Either [[Insert wording...

Precedents

ORDINARY RESOLUTION [That the acquisition by [insert name of the director of the Company or the person connected with such a director], [a director of the Company OR a...

Precedents

ORDINARY RESOLUTION [That the acquisition by [insert name of the director of the Company or the director of the Company’s holding company or the person connected with...

Precedents

SPECIAL RESOLUTION THAT the Company is generally and unconditionally authorised for the purpose of section 701 of the Companies Act 2006 to make market purchases (within...

Precedents

ORDINARY RESOLUTION [That [the OR [insert number]] [insert class] shares of [insert figure] each in the capital of the Company [numbered [insert number] to [insert...

Precedents

SPECIAL RESOLUTION THAT if [insert reference to the resolution granting authority to allot shares] is passed, the Board be authorised to allot equity securities (as...

Precedents

ORDINARY RESOLUTION THAT the directors be [specifically authorised to [insert details of the specific authority] OR generally and unconditionally authorised to exercise...

Precedents

Ordinary resolution: 1 That, for the purposes of section 366 of the Companies Act 2006, the Company, [and all companies that are its subsidiaries at any time during the...

Precedents

[Ordinary OR Special] resolution: That the proposed purchase by the Company of [[insert number of shares] in the capital of OR the entire issued share capital of] [insert...

Precedents

ORDINARY RESOLUTION That the [insert value] [insert class] stock of the Company be reconverted into [insert number] [insert class] shares of [insert figure] each in the...

Precedents

Special resolution 1 [That the articles of association of the Company be amended by deleting all the objects of the Company that, by virtue of the Companies Act 2006,...

Precedents

Special resolution to re-register the company That the Company be re-registered as a public limited company [and, for that purpose, the name of the Company be changed...

Precedents
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