Board minutes for the approval or ratification of a company’s entry into documents


Published by a ½Û×ÓÊÓƵ Corporate expert
Precedents

Board minutes for the approval or ratification of a company’s entry into documents


Published by a ½Û×ÓÊÓƵ Corporate expert

Precedents
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Company number: [insert number]

[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 names of the director(s) 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 anyone in attendance, who does not count towards the Quorum for the Meeting (eg the company secretary, any legal advisers)]]
[Apologies:][[Insert names of any directors who are unable to attend the Meeting]]

    1. 1

      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

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Jurisdiction(s):
United Kingdom
Related legal acts:
Key definition:
Company name definition
What does Company name mean?

See registered name and business name.

Read more

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