The following Corporate precedent provides comprehensive and up to date legal information covering:
Company number: [insert number]
[insert company name] [LTD OR PLC]
Minutes of a meeting of the board of directors (the Meeting) of [insert full name of company] (the Company)
Held at [the offices of the Company]
On [insert day, month and year of the meeting] at [insert time] [am OR pm]
Notice and quorum
[Insert name] was appointed Chair of the Meeting. It was noted that 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.
Background to the proposed striking off application
Business of the Meeting
The Chair explained that the purpose of the Meeting was for the board of directors to consider and, if thought fit, to approve the making of the striking
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Case number [insert number][In the principal registryORIn the [insert court location] FAMILY court]Sitting at [insert place]Notice of actingBetween[insert petitioner name]Petitionerand[insert respondent name]RespondentTake notice that we [insert name of firm] have been appointed to act as the
0330 161 1234
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