Minutes of a general meeting of a private company or unlisted public company
Minutes of a general meeting of a private company or unlisted public company

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

  • Minutes of a general meeting of a private company or unlisted public company

Company number: [insert number]

[insert company name] [LIMITED OR PLC]

Minutes of a general meeting (the General Meeting) of [insert full name of company] (the Company)

Held at [insert place of meeting]

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 present]
[insert names of shareholders present, or attach an attendee list, as appropriate]
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