Board Resolution To Approve The Form And Sending Of Written Members' Resolution
Publisher one
Genie AISource file
board_resolution_to_approve_the_form_and_sending_of_written_members'_resolution_template.docxJurisdiction
England and WalesCost
Free to useRelevant sectors
Type of legal document
✉️ Board resolutionBusiness activity
Approve board resolutionA 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.
This document outlines the necessary steps and procedures for the board's approval of the form and sending of written members' resolutions. It may include details on board meetings where the matter was discussed, the information or draft resolution provided by the members, and any relevant legal requirements to ensure compliance with UK law.
The board's resolution serves to validate and authorize the proposed members' resolution, affirming its conformity with legal and regulatory frameworks. This template would likely include the names and positions of the board members who participated in the resolution, the decision reached, and any instructions or requirements for the subsequent steps, such as dissemination to the members or official filing procedures.
Overall, this document plays a crucial role in acknowledging and formalizing the members' resolution, providing legal significance to their initiatives while complying with UK corporate law's specific requirements.
How it works
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
Book your personalised demo now
Similar legal templates
Truck Driver Contract
This Truck Driver contract template is designed for a commercial logistics organisation (or an individual truck driver) to use when contracting out their skills and services in exchange for payment. This contract sets out the type of logistics and logistics-related services to be completed by the truck driver on behalf of the client, with consideration for expectations around quality and delivery timescales, as well as any mitigating circumstances. This contract allows for payment to be made by the client to the logistics firm or individual truck driver on a weekly or monthly basis but can easily be edited to account for other payment schedules and could be altered to include bonuses conditional on performance. It can also be fully customised with the details of the two parties and the duration of the contract and can be printed, downloaded and edited freely as part of our mission to open source business legals. This is a template for contractors who fit outside of the UK's off-payroll working rules (IR35).
Publisher
Genie AIJurisdiction
England and WalesTax Evasion Anti-Facilitation Policy
The policy addresses the legal obligations and regulatory requirements set forth by UK legislation, ensuring full adherence to the Criminal Finances Act 2017. It outlines key principles, guidelines, and procedures to identify, prevent, and report any activities that may facilitate tax evasion.
The template covers various aspects, including employee training on tax evasion prevention, risk assessment and due diligence processes, identification of red flags, reporting mechanisms, and disciplinary actions. It emphasizes the importance of fostering a culture of compliance within the organization and provides guidance on developing effective communication channels to raise awareness about the policy.
Furthermore, the template highlights the role of senior management in driving a strong anti-facilitation stance and emphasizes the implementation of internal controls that can aid in deterring, detecting, and resolving potential instances of tax evasion facilitation. It instructs on conducting regular reviews and updates to ensure the policy remains current and responsive to any changes in legislation or industry practices.
Overall, this legal template serves as a robust and comprehensive resource for organizations or individuals seeking to establish a Tax Evasion Anti-Facilitation Policy in line with UK law. It aims to prevent the unintentional facilitation of tax evasion within businesses, while ensuring compliance with legal obligations and promoting ethical practices.
Publisher
Genie AIJurisdiction
England and WalesTrade Mark Assignment (Pro-Assignor)
The document includes a comprehensive framework to protect the interests of the assignor (the current trademark owner) in the assignment agreement. It ensures that the assignor is fully compensated for transferring their trademark and that they are relieved of any liability associated with the transferred trademark.
The template includes provisions defining the trademark being assigned, obligations of the assignor, warranties and representations made by the assignor regarding the trademark, and the consideration or payment to be made by the assignee in exchange for the trademark.
Additionally, the Trade Mark Assignment (Pro-Assignor) template covers important clauses addressing intellectual property rights, indemnification, governing law, dispute resolution, and any additional terms and conditions specific to the assignment under UK law.
With this legal template, both parties can have a clear and legally binding agreement that protects their respective rights and interests regarding the transfer of a trademark in accordance with the laws and regulations governing intellectual property in the United Kingdom.
