Lexis Nexis
Butterworths Company Secretarial Procedures and Precedents (Pay-In-Advance Subscription)
Butterworths Company Secretarial Procedures and Precedents (Pay-In-Advance Subscription) provides company directors and their advisers with a range of documents and clauses which can be used for running a company.
One Year Subscription Only Terms
Subscribers receive the product(s) listed on the Order Form and any Updates made available during the annual subscription period. Shipping and handling fees are not included in the annual price.
Subscribers are advised of the number of Updates that were made to the particular publication the prior year. The number of Updates may vary due to developments in the law and other publishing issues, but subscribers may use this as a rough estimate of future shipments. Subscribers may call Customer Support at 800-833-9844 for additional information.
Subscribers may cancel this subscription by: calling Customer Support at 800-833-9844; emailing customer.support@lexisnexis.com; or returning the invoice marked 'CANCEL'.
If subscribers cancel within 30 days after the product is ordered or received and return the product at their expense, then they will receive a full credit of the price for the annual subscription.
If subscribers cancel between 31 and 60 days after the invoice date and return the product at their expense, then they will receive a 5/6th credit of the price for the annual subscription. No credit will be given for cancellations more than 60 days after the invoice date. To receive any credit, subscriber must return all product(s) shipped during the year at their expense within the applicable cancellation period listed above.
Product description
Why you should buy Butterworths Company Secretarial Procedures and Precedents (Pay-In-Advance Subscription)
This quarterly-updated looseleaf service provides company directors, company secretaries and their advisers with a complete range of template documents and contractual clauses which can be used for setting up, running or selling/merging a company. For example, it contains Articles and Memoranda of Association for different types of companies, board and member resolutions, meeting minutes, deeds, letters, indemnity and warranty clauses, notices, and reports and accounts.
The looseleaf is divided into the following sections:
* Incorporation
* Capital
* General administration
* Meetings
* Directors, secretary and auditors
* Accounts
* Secretarial administration
Each section includes a commentary overview, procedures for each area of law and useful example precedents, including relevant document templates and the supporting Companies House forms.
Updates are invoiced separately on publication.
Table of contents
Contents
PART 1 - Incorporation: Procedures and precedents relating to the company formation process, including forms and constitutional documents, and entites such as LLPs and CICs; PART 2 – Capital: Procedures and precedents for matters relating to share capital, loans and borrowing; PART 3 - General administration: Procedures and precedents for carrying out general administrative duties; PART 4 - Meetings: Procedures and precedents for the convening and holding of directors’ meetings and members’ meetings, and the recording of decisions; PART 5 - Directors, secretary and auditors: Procedures and precedents concerning the appointment and roles of directors, duties of the company secretary, and appointment and removal of auditors; PART 6 - Accounts: Procedures and precedents for the preparation and delivery of accounts; PART 7 - Secretarial administration: Procedures and precedents for carrying out routine company secretarial tasks, such as filing documents at Companies House, maintenance of statutory registers and correcting defective accounts.
