Members' meetings and resolutions

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Practice notes
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...
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9th Nov
Practice notes
This Practice Note summarises the traditional fiduciary duties of company directors, including the duty to act in the best interests of the company,...
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9th Nov
Practice notes
Jurisdictions coveredThe following jurisdictions are covered in this report:Albania; Australia; Austria; Belgium; Bosnia and Herzegovina; Brazil;...
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9th Nov
Practice notes
This Practice Note considers the obligation of an issuer who issues or proposes to issue financial instruments which are within the scope of the...
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9th Nov
Practice notes
Coronavirus (COVID-19) IMPACT: Certain filing and registration deadlines are extended by temporary measures introduced to mitigate the consequences of...
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9th Nov
Practice notes
Coronavirus (COVID-19): Following the coronavirus (COVID-19) outbreak, some Companies House filing and other administrative procedures have been...
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9th Nov
Practice notes
This Practice Note summarises the procedure to amend or change a company’s articles of association in accordance with the Companies Act 2006 (CA...
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9th Nov
Practice notes
This Practice Note provides an introduction to retained EU law, which is an entirely new legal concept introduced to UK domestic law in preparation...
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9th Nov
Practice notes
This Practice Note focuses on how a company secretary of a public company (as defined) or a private company (as defined) may be removed.It does not...
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9th Nov
Practice notes
This Practice Note has been produced in partnership with Guy Pendell, Liz Williams and Kushal Gandhi of CMS.STOP PRESS: This Practice Note is under...
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9th Nov
Practice notes
The Quoted Companies Alliance (QCA) is an independent membership organisation that champions the interests of small to mid-sized quoted companies. One...
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9th Nov
Practice notes
As a corporation (as defined) has no physical presence, it must appoint an individual to attend and act on its behalf at a general meeting of a...
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9th Nov

Most recent Members' meetings and resolutions content

Precedents
Company number: [insert number][insert company name] [LIMITED OR PLC]Minutes of a general meeting (the General Meeting) of [insert full name of...
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9th Apr
Precedents
[insert company name] [LIMITED OR PLC] (the Company)At a meeting of the board of directors of the Company held on [insert date], the following...
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9th Apr
Precedents
To: The Directors[insert company name] PLC[insert address of company][insert date]Letter of representation: [insert name of corporate shareholder]...
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9th Apr
Precedents
[insert company name] [LIMITED OR PLC] (the Company)At a meeting of the board of directors of the Company held on [insert date], the following...
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9th Apr
Precedents
Company number: [insert number]The companies act 2006Public company limited by sharesResolutionsof[insert company name] PLC (the Company)At an annual...
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9th Apr
Precedents
[insert company name] [LIMITED OR PLC]Minutes of a meeting of the board of directors of [insert full name of company] (the Company)held at [insert...
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9th Apr
Precedents
Company number: [insert number][insert company name] [Limited OR PLC]Minutes of the annual general meeting (the AGM) of [insert full name of company]...
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9th Apr
Precedents
Ordinary resolution:That the Company may send or supply documents or information...
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9th Apr
Precedents
Company number: [insert number][insert company name] [limited OR plc] (the Company)Notice of general meetingNotice is given that a general meeting of...
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9th Apr
Precedents
Company number: [insert company number][insert company name] limitedMinutes of a meeting of the board of directors (the Meeting) of [insert full name...
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9th Apr
Precedents
To: The Directors[insert company name] PLC[insert company address][insert date]Dear [Directors OR Secretary]Special notice: [insert company name] PLC...
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9th Apr
Precedents
Company number: [insert number][insert company name] [LIMITED OR PLC](the Company)Form of proxy for general meetingBefore completing this form please...
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9th Apr
Precedents
Company number: [insert number][insert company name] [Limited OR PLC]Minutes of a meeting of the board of directors (the Meeting) of [insert full name...
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9th Apr
Precedents
Company number: [insert number][insert company name] [LIMITED OR PLC](the Company)Notice of annual general meetingNotice is given that an annual...
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9th Apr
Precedents
Company number: [insert company number][insert company name] [Limited OR PLC](the Company)Agreement of members to adjournment of a general meeting...
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9th Apr
Precedents
[insert company name] [LIMITED OR PLC]Minutes of a meeting of the board of directors of [insert full name of company] (the Company)held at [insert...
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9th Apr
Precedents
[insert company name] PLC(the Company)Form of proxy — annual general meetingBefore completing this form please read the explanatory notesI/we,Name of...
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9th Apr
Precedents
[insert company name] PLC (the Company)Form of proxy—annual general meetingBefore completing this form please read the explanatory notesI/WeName of...
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9th Apr
Precedents
company number: [insert number][insert company name] [Limited OR PLC]Minutes of a meeting of the board of directors (the Meeting) of [insert full name...
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9th Apr
Precedents
Company number: [insert number]The companies act 2006[Private OR Public] company limited by sharesResolution[S]of[insert company name] [Limited OR...
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9th Apr

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