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

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

  • Board minutes—public limited shelf company—first meeting

Company number: [insert number]

[insert company name 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]

Present: [insert name of director to be Chair] (Chair)
[insert names of directors present]
In attendance: [insert names of those in attendance, usually advisers]

COMPANY NUMBER: [insert number]

[insert company name] 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]

PRESENT: [insert name of director to be Chair] (Chair)
[insert names of directors 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]]