The following Corporate precedent provides comprehensive and up to date legal information covering:
Company number: [insert number]
[insert company name] PLC
Minutes of a meeting of the [committee of the] board of directors [(the Committee)] (the Meeting) of [insert name of the 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]
Chair, notice and quorum
[insert name] was appointed Chair of the Meeting. It was reported that proper 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 to the meeting that pursuant to the proposed placing (the Placing), it was proposed that [insert number] new ordinary shares of [insert amount] pence
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