Resolution—approving a substantial property transaction between a director, a holding company director or their connected person and the company
Resolution—approving a substantial property transaction between a director, a holding company director or their connected person and the company

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

  • Resolution—approving a substantial property transaction between a director, a holding company director or their connected person and the company

ORDINARY RESOLUTION

[That the acquisition by [insert name of the director of the Company or the director of the Company’s holding company or the person connected with such a director], [a director of the Company OR a director of the Company’s holding company O

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