Board minutes—takeover—completion of purchase of minority shareholders (‘squeeze-out’)—offeree
Published by a LexisNexis Corporate expert
PrecedentsBoard minutes—takeover—completion of purchase of minority shareholders (‘squeeze-out’)—offeree
Published by a LexisNexis Corporate expert
Precedents
[insert full name of offeree] plc
Minutes of a meeting of [a committee of] the board of Directors of [insert full name of offeree] PLC (the Company)
held at [insert place of meeting]
on [insert date of meeting] at [insert time ]
| Present: | [Insert names of the director(s) 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 anyone in attendance, who does not count towards the Quorum for the meeting (eg the company secretary, any legal advisers)]] |
| [Apologies:] | [[Insert names of any directors / committee members who are unable to attend the meeting (if any)]] |
1
Chair, notice and quorum
[Insert name] was appointed Chair of the meeting. [The Chair drew the meeting’s attention to the resolution of the board of directors dated [insert date] setting out the terms on which the committee had
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