The following Corporate 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 company name] [Limited OR PLC] (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 consider and, if thought fit, approve the documents and various matters relating to the sale by [insert
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Statutory declaration of solvencyA company enters voluntary liquidation when the members of the company vote to do so by a special resolution. For more information, see Practice Note: What is a members' voluntary liquidation (MVL) and where/when is it typically used?Before the members can vote on a
Source of the doctrine of the separation of powersThe origins of the doctrine are often traced to John Locke’s Second Treatise of Government (1689), in which he identified the 'executive' and 'legislative' powers as needing to be separate.‘… it may be too great a temptation to human frailty, apt to
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This Practice Note considers the doctrine of forum non conveniens, also referred to as the appropriate forum or the proper place for a dispute to be determined. This doctrine is of relevance when determining whether the courts of England and Wales have jurisdiction to hear a dispute and is applied
0330 161 1234
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