The following Corporate precedent provides comprehensive and up to date legal information covering:
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]
Chair, 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:
report on the incorporation and purchase of the Company;
complete various registration formalities following the purchase of the Company; and
take various actions to tailor the Company to requirements in readiness
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