The following Corporate precedent provides comprehensive and up to date legal information covering:
Company number: [insert 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]
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 that the purpose of the Meeting was to:
approve the announcement that the Company intends to apply for the [insert description of securities, eg ordinary share] to be admitted to trading
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