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

The following Corporate guidance note 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