Board minutes—skeleton


Published by a ÀÏ˾»úÎçÒ¹¸£Àû Corporate expert
Precedents

Board minutes—skeleton


Published by a ÀÏ˾»úÎçÒ¹¸£Àû Corporate expert

Precedents
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Company number: [insert company number]

[Insert Company name][ Limited OR LTD OR PUBLIC LIMITED COMPANY OR PLC]

Minutes of a meeting of the board of Directors (the Meeting) of [insert company name][ Limited OR LTD OR PUBLIC LIMITED COMPANY OR PLC] (the Company)

Held at [insert place of meeting]

Held on [insert day, month and year of meeting] at [insert time of meeting][am OR pm]

Present:[Insert names of any directors present, whether physically or by any remote means (unless such means are specifically excluded by the Company’s Articles of association)] [by [insert means of attendance for each director attending remotely]]
[In attendance:][[Insert name of anyone in attendance, whether physically or by any remote means, 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. The Chair reported that due notice of the Meeting had been given in accordance with the

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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.

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