Board minutes—skeleton
Board minutes—skeleton

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

  • Board minutes—skeleton
  • 1 Chair, notice and quorum
  • 2 Business of the Meeting
  • 3 Declaration of interests
  • 4 Insert title
  • 5 Resolutions
  • 6 Filings
  • 7 Close

Company number: [insert number]

[Insert company name][Limited OR 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]

Held 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 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. The Chair reported that due notice of the Meetin

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