The following Corporate precedent provides comprehensive and up to date legal information covering:
[insert company name]
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]
Held 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. The Chair 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 Chair declared the Meeting open.
Business of the Meeting
The Chair reported that the purpose of the Meeting was:
to consider the special notice dated [insert date] from [insert name of shareholder or director] (a [shareholder OR director] of the Company) of a proposed ordinary resolution to remove
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