The following Banking & Finance precedent provides comprehensive and up to date legal information covering:
Company number: [insert company number]
[insert company name] [LIMITED OR PLC]
Minutes of a meeting of the board of directors (the Meeting) of [insert full name of company] (the Company)
Held at [insert place of meeting]
Held on [insert day, month and year of meeting] at [insert time of meeting] [am OR pm]
Chair, notice and quorum
[Insert name] was appointed Chair of the Meeting. The Chair reported that due 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 [approve OR ratify] the Company’s entry into [a OR certain] document[s].
Declaration of interests
[The Chair drew the attention of the
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