Board minutes for the approval or ratification by a third party security provider of third party security for a loan
Board minutes for the approval or ratification by a third party security provider of third party security for a loan

The following Banking & Finance guidance note provides comprehensive and up to date legal information covering:

  • Board minutes for the approval or ratification by a third party security provider of third party security for a loan

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]

On [insert day, month and year of meeting] at [insert time of meeting] [am OR pm]

Present: [insert name of director to be chair] (Chair)
[insert names of directors who are physically present]
[[insert names of any directors present by telephone as permitted by the Company’s articles of association] (by telephone)]
[[insert names of any directors present by other means permitted by the Company’s articles of association] (by [insert other means]]
[In attendance:] [[insert names of those in attendance, who do not count towards the quorum (eg the company secretary, any legal advisers) (if any)]]
[Apologies:] [[insert names of directors who are unable to attend meeting (if any)]]
    1. 1

      Notice and quorum

    2. [insert name] was appointed Chair of the Meeting. It was