The following Corporate precedent provides comprehensive and up to date legal information covering:
[insert company name] [LIMITED OR PLC]
Minutes of a meeting of the board of directors (the Meeting) of [insert full name of company] Limited (the Company)
held at [insert place of meeting]
on [insert date of meeting] at [insert time of meeting][am OR pm]
Chair, notice and quorum
[insert name] was appointed Chair of the Meeting. It was reported that proper notice of the Meeting had been given in accordance with the Company’s articles of association (the Articles) and that a quorum was present. Accordingly, the Chair declared the Meeting open.
Business of the Meeting
The Chair reported that the purpose of the Meeting was to appoint a committee of the board (the Committee) to which the board proposed to delegate certain of its powers for the purposes of [insert details] (the Purposes).
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