Board minutes—completion—target—subscription and shareholders’ agreement

Copyright © 2025 LexisNexis
Published by a LexisNexis Corporate expert
Precedents

Board minutes—completion—target—subscription and shareholders’ agreement

Copyright © 2025 LexisNexis

Published by a LexisNexis Corporate expert

Precedents
imgtext

Company number: [insert company number]

[insert company name] [LIMITED OR PLC]

Minutes of a meeting of the board of Directors (the Meeting) of [insert company name] [Limited 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 name of director to be the chair] (Chair)[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

      Chair, notice and quorum

      [insert name] was appointed the Chair of the Meeting. The Chair

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

means completion of this agreement in accordance with clause[s] [insert number of the clause(s) dealing with completion of the agreement];

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