Declaration of interests paragraph for board minutes

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

  • Declaration of interests paragraph for board minutes

Declaration of interests paragraph for board minutes

    1. 1

      Declaration of interests

      1. 1.1

        [The Chair drew the attention of the Meeting to:

        1. 1.1.1

          [a declaration of interest by notice in writing from [insert name of director] dated [insert date of notice] made and sent to the other directors of the Company in accordance with section 184 of the Companies Act 2006 (the CA 2006), which the Chair noted was deemed to form part of the proceedings at the Meeting[; and OR .]

        AND/OR

        1. 1.1.2

          a declaration of interest by general notice from [insert name of director] dated [insert date] made and given to the other directors of the Company in accordance with section 185 CA 2006, which the Chair then read to the Meeting.]]

      1. 1.2

        [[[Insert name(s)] OR Each of the directors present] confirmed that they had no interest in the transactions and other arrangements to be considered at the Meeting that they were required to declare by section 177 CA 2006, section 182 CA 2006 or the Articles, which they had not previously duly declared in

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