Company number: [insert company number]
[Insert Company name][ Limited OR LTD OR PUBLIC LIMITED COMPANY OR PLC]
Minutes of a meeting of the board of Directors (the Meeting) of [insert company name][ Limited OR LTD OR PUBLIC LIMITED COMPANY OR PLC] (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]
| Present: | [Insert names of any directors present, whether physically or by any remote means (unless such means are specifically excluded by the Company’s Articles of association)] [by [insert means of attendance for each director attending remotely]] |
| [In attendance:] | [[Insert name of anyone in attendance, whether physically or by any remote means, who does not count towards the Quorum for the meeting (eg the company secretary, any legal advisers)]] |
| [Apologies:] | [[Insert names of any directors who are unable to attend the meeting]] |
1
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
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Jurisdiction(s):
United Kingdom
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