Board minutes—general partner (private limited company)—limited partnership
Board minutes—general partner (private limited company)—limited partnership

The following Corporate precedent provides comprehensive and up to date legal information covering:

  • Board minutes—general partner (private limited company)—limited partnership

COMPANY number: [insert company number]

[insert COMPANY name] LIMITED acting in its capacity as the general partner of [insert name of limited partnership] L.p.

Minutes of a meeting of the directors (the Meeting) of [insert company name] Limited (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]

Present:[insert name of director to be the 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 company secretary, any legal advisers) (if any)]]
[Apologies:][[insert names of directors who are unable to attend meeting (if any)]]
    1. 1

      Chair, notice and quorum

      [insert name] was appointed the 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.

    1. 2

      Business of the Meeting

      The Chair reported that the purpose of the Meeting was to consider and, if thought fit, approve the documents

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