Board minutes—IPO—Main Market—approving intention to float announcement
Board minutes—IPO—Main Market—approving intention to float announcement

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

  • Board minutes—IPO—Main Market—approving intention to float announcement
  • 1 Chair, notice and quorum
  • 2 Business of the meeting
  • 3 Declaration of interests
  • 4 Documents produced to the meeting
  • 5 Approval of announcement and other documents
  • 6 Appointment of a committee
  • 7 Filing
  • 8 Close

Company number: [insert number]

Registered in [insert country of registration]

[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 full address of place of meeting]

On [insert day, month and year of meeting] at [insert time of meeting] [am OR pm]

Present:[insert name of director to be 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 the 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 Chair of the Meeting and chaired the Meeting throughout. 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.

    1. 2

      Business of the meeting

      The Chair reported that the purpose of the Meeting was to:

      1. 2.1

        approve the announcement that the Company intends to apply

Popular documents