Redenomination of share capital and reduction of share capital following a redenomination—board minutes
Redenomination of share capital and reduction of share capital following a redenomination—board minutes

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

  • Redenomination of share capital and reduction of share capital following a redenomination—board minutes
  • 1 Notice and quorum
  • 2 Background to proposed consolidation
  • 3 Business of the Meeting
  • 4 Declaration of interests
  • 5 Redenomination—process
  • 6 Reduction of capital following Redenomination—process
  • 7 Companies House filings
  • 8 Resolutions
  • 9 Close

Redenomination of share capital and reduction of share capital following a redenomination—board minutes

Company number: [insert]

[insert company name] [Limited OR plc]

Minutes of a meeting of the board of directors (the 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 chairman] (Chairman)
[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)]]
    1. 1

      Notice and quorum

      [insert name] was appointed Chairman 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 Chairman declared the Meeting open.

    1. 2

      Background to proposed consolidation

      1. 2.1

        The Chairman noted that the Company's [insert class] shares are currently denominated in [pounds sterling OR [insert other currency]] with a

Popular documents