Board minutes—private limited shelf company—first meeting
Board minutes—private limited shelf company—first meeting

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

  • Board minutes—private limited shelf company—first meeting

Company number: [insert number]

[INSERT COMPANY NAME]Limited

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]

Present: [insert name of director to be Chair] (the Chair)
[insert names of directors present]
[[insert names of directors present by telephone] (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, eg advisers of the Company, the company's secretary]]
[Apologies:] [[insert names of directors who are unable to attend meeting]]

  1. 1

    Notice and quorum

  2. [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