Board minutes to appoint single or multiple corporate representative(s)—general meeting of listed public company
Board minutes to appoint single or multiple corporate representative(s)—general meeting of listed public company

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

  • Board minutes to appoint single or multiple corporate representative(s)—general meeting of listed public company
  • 1 Notice and quorum
  • 2 Business of the Meeting
  • 3 Declaration of interests
  • 4 Letters of representation
  • 5 Resolutions
  • 6 Close

[insert company name] [LIMITED OR PLC]

Minutes of a meeting of the board of directors of [insert full name of company] (the Company)

held at [insert place of meeting]

on [insert date 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)]]

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