The following Corporate precedent provides comprehensive and up to date legal information covering:
[insert company name] 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]
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.
Business of the meeting
The Chair reported that the purpose of the meeting was:
to approve the annual accounts of the Company for the financial year ended [insert date], the directors’ report, the directors’ remuneration report, the strategic report[, the corporate governance statement] and the auditor's report on those accounts, the directors'
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