The following Corporate precedent provides comprehensive and up to date legal information covering:
Company number: [insert company number]
[insert company name] LIMITED
Minutes of a meeting of the board of directors (the Meeting) of [insert full name of company] 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]
Chairman, notice and quorum
[Insert name] was appointed Chairman of the Meeting. The Chairman 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 Chairman declared the Meeting open.
Business of the Meeting
The Chairman reported that the purpose of the Meeting was to consider and, if thought fit, approve:
the proposed off-market share buyback by the Company of [insert number] [insert class] shares of
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