Board minutes—secondary offers—placing and/or open offer—approving pathfinder
Board minutes—secondary offers—placing and/or open offer—approving pathfinder

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

  • Board minutes—secondary offers—placing and/or open offer—approving pathfinder
  • 1 Chair, notice and quorum
  • 2 Business of the meeting
  • 3 Declaration of interests
  • 4 Documents
  • 5 Appointment of new directors
  • 6 The placing agreement
  • 7 The pathfinder prospectus and verification
  • 8 Powers of attorney
  • 9 Due diligence
  • More...

Company number: [insert number]

[insert company name] [Plc OR Limited]

Minutes of a meeting of [a committee of] the board of directors (Meeting) of [insert full name of company] [plc OR Limited] (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 chairman] (Chair)
[insert names of directors who are physically 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]]
[In attendance:][[insert names of those in attendance, who do not count towards the quorum (eg the company secretary, any legal advisers) (if any)]]
[Apologies:][[insert names of directors who are unable to attend meeting (if any)]]
    1. 1

      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.

    1. 2

      Business of the meeting

      1. 2.1

        The Chair reported that the principal purpose of the meeting was to consider and deal with all matters relating to:

        1. 2.1.1

          [the appointment, subject to certain conditions, of [insert

Popular documents