Publisher one

Genie AI

Jurisdiction

England and Wales

Contract party

Relevant sectors

Type of legal document

✉️ Board resolution

Business activity

Approve security

Why use a ✉️ Board resolution?

A board resolution is a formal document that records the decisions made by a board of directors or shareholders. The resolution is used to provide evidence of the board's authority to take certain actions. The resolution may also be used to delegate authority to officers or employees of the company.

The legal template titled "Approving Third Party Security (Written Resolution Of Members) under UK law" is a legal document that provides a framework for companies incorporated under UK law to formally approve the implementation of third-party security measures.

This template is specifically designed to facilitate the decision-making process within the company by allowing the resolution to be passed by the members through written communication. The purpose of the document is to ensure compliance with legal requirements, protect the company's assets, and mitigate potential risks by allowing the company to establish or modify third-party security arrangements.

The template would likely encompass various components, such as an introductory clause outlining the purpose and objectives of the resolution. It would also explain the details of the proposed third-party security arrangement, outlining the security measures, protocols, or systems that the company intends to adopt or amend.

Additionally, the template would specify the voting procedure for the members and clearly outline the necessary majority or unanimous consent required to pass the resolution. It may also mention any restrictions or qualifications, such as the involvement of interested parties or conflicts of interest that may impact the voting process.

The document should also include provisions for the effective implementation of the approved third-party security measures, including timelines, responsibilities, and any necessary notifications or filings with relevant authorities or stakeholders.

Overall, this legal template helps ensure that companies operating under UK law have a clear and organized process for approving and implementing third-party security measures. By providing a formal mechanism to pass such resolutions, this template enhances transparency, accountability, and compliance within the organization.

How it works

Create doc / use template

Chat to our AI Legal Assistant

Edit, collaborate & share

Export to .docx

PRODUCT HUNT
#1 Product of the Day

Try using Genie's Free AI Legal Assistant

Generate quality, formatted contracts with AI

Can’t find the right template? Create the bespoke agreement in minutes by conversing with our AI and tailoring to your needs

Let our Legal AI make 
edits for you

Ask Genie to edit your document in the same way you’d ask a paralegal. Genie makes track changes, and explains its thinking just like a junior lawyer would.

AI review

Can’t find the right template? Create the bespoke agreement in minutes by conversing with our AI and tailoring to your needs

See Genie AI in action

Book your personalised demo now

Schedule a live, interactive demo with a Genie expert
Understand the most valuable features of Genie based on your workflow
Find out exactly how your business will benefit, from hours saved to faster revenue



Click here to book your personalised demo now.

Thank you for requesting a demo. You can book one immediately using the following link if you'd like to: https://bit.ly/GenieAIDemo

If you'd like to, you can now fill in our ROI calculator - you'll get instant results, which we'll use to make your demo even more specific.

Calculate now
Oops! Something went wrong while submitting the form.



Click here to book your personalised demo now.

Similar legal templates

Voluntary Statement On Supply Chain Due Diligence For Companies Not Covered By Section 54 Of The MSA 2015

This legal template is designed to aid companies operating in the United Kingdom that are not subject to Section 54 of the Modern Slavery Act 2015 (MSA 2015), which relates to supply chain due diligence and transparency. The template provides a voluntary statement for such companies, outlining their commitment to carrying out supply chain due diligence to identify and prevent modern slavery practices within their operations. This statement serves to demonstrate the company's dedication to ethical practices and align with international standards, even though they are not legally obligated to do so under Section 54 of the MSA 2015. By adopting this template, companies can convey their proactive approach towards combatting modern slavery and promote transparency within their supply chains.
Read More

Publisher

Genie AI

Jurisdiction

England and Wales
TEMPLATE
USED BY
1
RATINGS
3
DISCUSSIONS
2

Work-Experience or Internship Agreement

This legal template refers to a comprehensive agreement designed to establish the terms and conditions of work experience or internship arrangements in the United Kingdom (UK). The document outlines the mutual understanding and obligations between the employer and the individual undertaking the work experience or internship.

The template covers several essential aspects, including the start and end dates of the agreement, the nature of the work experience or internship, and the remuneration, if any. It defines the roles and responsibilities of both parties, clarifying the expectations regarding working hours, tasks, and the reporting structure within the organization.

Additionally, the template includes provisions related to confidentiality and intellectual property. It ensures that the intern or work-experience participant understands the importance of maintaining the confidentiality of sensitive information they may gain access to during their placement. Furthermore, it clarifies the rights and obligations concerning the ownership and use of any intellectual property created during the internship.

The agreement may also cover health and safety requirements, stating that the employer will provide a safe working environment and comply with relevant regulations. It should address matters such as insurance coverage, accident prevention, and procedures for reporting incidents.

Furthermore, the document could outline termination clauses, explaining the circumstances under which the agreement may be terminated by either party. It is important to discuss notice periods required before termination and any potential consequences of terminating the agreement prematurely.

Lastly, the template may incorporate a clause requiring both parties to abide by the laws and jurisdiction of the UK, emphasizing that the agreement is governed by UK law and any disputes shall be resolved through the appropriate legal channels.

Overall, this legal template serves to protect the rights and interests of both parties involved in a work experience or internship arrangement under UK law. It helps establish clear expectations, foster a positive working relationship, and ensure legal compliance throughout the engagement.
Read More

Publisher

Genie AI

Jurisdiction

England and Wales
TEMPLATE
USED BY
2
RATINGS
0
DISCUSSIONS
1

Unquoted Companies Climate-Related Corporate Governance Issues

This legal template could provide guidance and address various climate-related corporate governance issues specifically pertaining to unquoted companies under UK law. It might address the growing recognition of the significance of climate change and its impact on businesses, especially in terms of governance and risk management.

The template could offer a comprehensive framework for unquoted companies to ensure their corporate governance practices are aligned with climate-related concerns. It may include guidelines on integrating climate-related risks and opportunities into their overall corporate strategy, decision-making processes, and board responsibilities.

Additionally, the template might address the role and responsibilities of directors and senior management in understanding, disclosing, and mitigating climate-related risks and liabilities. It could provide guidance on reporting and transparency requirements to ensure that the company's position and actions regarding climate change are adequately disclosed to stakeholders.

Furthermore, the template could cover the establishment of suitable climate-related metrics, targets, and performance indicators to assess and monitor the company's progress in managing climate-related risks and their alignment with broader environmental objectives. It may also highlight the importance of periodically reviewing and updating corporate governance practices and relevant policies to adapt to changing regulatory requirements and emerging climate-related risks.

Overall, this legal template is likely aimed at assisting unquoted companies in navigating the complex landscape of climate-related corporate governance issues in the UK and ensuring their business operations are conducted in an environmentally sustainable and responsible manner.
Read More

Publisher

Genie AI

Jurisdiction

England and Wales
TEMPLATE
USED BY
5
RATINGS
2
DISCUSSIONS
1