Publisher one

Genie AI

Jurisdiction

England and Wales

Contract party

Type of legal document

📑 Board minutes

Business activity

Approve EMTN programme

Why use a 📑 Board minutes?

A board minutes is a document that covers the minutes of a board meeting. It includes the date, time, and location of the meeting, as well as the names of the board members present. The minutes also include a summary of the topics discussed and any decisions made.

This legal template pertains to the minutes of a board meeting held under the jurisdiction of UK law concerning the drawdown of Euro Medium-Term Notes (EMTNs). EMTNs are debt instruments issued by corporations or financial institutions to raise funds in the European capital markets. The template outlines the formal record of discussions, decisions, and resolutions made by the board members during the drawdown process. It may include details such as the purpose of the drawdown, the desired amount of funds to be raised, the terms and conditions of the EMTNs, and any relevant legal and regulatory requirements. The minutes serve as a legal document that provides evidence of corporate governance procedures and ensures compliance with applicable laws and regulations, particularly those specific to the issuance and drawdown of EMTNs in the UK.

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

Similar legal templates

Staff Policy For Assited Conception And IVF Treatment

The legal template "Staff Policy For Assisted Conception And IVF Treatment under UK law" is a comprehensive document that outlines the guidelines and regulations pertaining to employees' rights and obligations regarding assisted conception and in vitro fertilization (IVF) treatment within a workplace environment in the United Kingdom.

The document primarily aims to provide clarity and establish legal boundaries around the rights and entitlements of employees who wish to undergo assisted conception or IVF procedures while ensuring compliance with the relevant laws and regulations within the country.

This staff policy template addresses several key aspects related to assisted conception and IVF treatment, including but not limited to:

1. Scope and Purpose: This section explains the objective of the policy and the specific circumstances it covers. It clarifies which employees are eligible for benefits and support related to assisted conception and IVF treatment.

2. Employee Entitlements: This section outlines the entitlements and support available to employees seeking assisted conception or IVF treatment. It may include provisions such as paid leave for medical appointments, flexible working arrangements, and access to counseling or support services throughout the process.

3. Employee Responsibilities: This part emphasizes the responsibilities and obligations of employees who wish to undergo assisted conception or IVF treatment. It may cover aspects like providing advance notice to employers, maintaining open communication, and complying with relevant Company and HR policies.

4. Confidentiality and Privacy: This section highlights the importance of maintaining the confidentiality and privacy of employees undergoing assisted conception or IVF treatment. It may outline specific guidelines on how sensitive information should be handled and shared within the workplace.

5. Discrimination and Harassment: This part addresses concerns related to discrimination or harassment based on an employee's decision to undergo assisted conception or IVF treatment. It reaffirms the employer's commitment to promoting an inclusive and supportive work environment, prohibiting any form of discrimination or victimization.

6. Return to Work: This section provides guidelines for employees regarding their return to work after undergoing assisted conception or IVF treatment. It may include details about the process of reintegration, any necessary medical certification, and the support available to employees during this transition.

It is important to note that this legal template provides a framework that can be customized to suit the specific needs and requirements of each organization. It ensures that employees are aware of their rights and employers have clear guidelines to address the legal and ethical implications of assisted conception and IVF treatment within their workforce in compliance with UK law.
Read More

Publisher

Genie AI

Jurisdiction

England and Wales
TEMPLATE
USED BY
8
RATINGS
4
DISCUSSIONS
2

Standard B2B Terms And Conditions For Supplying Goods And Services (Supplier Friendly)

This legal template is a comprehensive set of terms and conditions specifically designed for business-to-business (B2B) transactions under UK law. The focus of this template is to favor the supplier by ensuring their interests and rights are protected.

The document covers the supply of goods and services and provides a clear framework for conducting business between the supplier and their customers. It outlines the rights, obligations, and responsibilities of both parties, helping to establish a fair and mutually beneficial relationship.

The template includes provisions related to payment terms, delivery, warranties, liability, intellectual property, confidentiality, termination, and dispute resolution. It addresses various potential scenarios and incorporates common industry practices to ensure both parties are aware of the terms under which the goods and services will be provided.

By utilizing this template, the supplier can proactively define the terms on which they are willing to do business. It serves as a solid foundation for agreements, minimizing the potential for disputes, and facilitating smoother business operations.
Read More

Publisher

Genie AI

Jurisdiction

England and Wales
TEMPLATE
USED BY
11
RATINGS
2
DISCUSSIONS
1

Standard Clause For Charge Over Certificated Shares And Securities (Convert Charge Over Shares)

This legal template, "Standard Clause for Charge Over Certificated Shares and Securities (Convert Charge Over Shares) under UK law," is designed to outline the terms and conditions for creating a charge or security interest over certificated shares and securities in compliance with the laws of the United Kingdom.

The template aims to provide a standardized and comprehensive clause that can be incorporated into legal agreements, such as loan agreements or security agreements, where the lender seeks to obtain a charge over the borrower's shares and securities. It specifically covers situations where the shares are held in physical form with a paper certificate.

The clause template likely includes provisions related to the creation, registration, and enforcement of the charge. It may outline the obligations of the borrower to take necessary actions to ensure the charge is valid and enforceable, including providing the lender with the relevant share certificates, executing necessary documents, and notifying relevant parties.

Additionally, the template may address issues such as restrictions on the borrower's ability to deal with the charged shares or securities without the lender's consent, the lender's rights and remedies in the event of default or enforcement, and potential circumstances triggering the release or partial release of the charge.

Furthermore, it is likely that the template ensures compliance with the specific legal requirements and standards set forth by UK legislation, such as the Companies Act 2006 or any associated regulations, that govern the creation and registration of charges over shares and securities.

Ultimately, this legal template seeks to provide a clear and legally sound framework for creating a charge over certificated shares and securities in the UK, protecting the interests of the lender while ensuring compliance with relevant laws and regulations.
Read More

Publisher

Genie AI

Jurisdiction

England and Wales
TEMPLATE
USED BY
12
RATINGS
4
DISCUSSIONS
2