Publisher one

Genie AI

Jurisdiction

England and Wales

Contract party

Relevant sectors

Type of legal document

💴 Notice of meeting

Business activity

Remove a director

Why use a 💴 Notice of meeting?

A notice of meeting is a formal notice that is given to shareholders of a company to inform them of an upcoming meeting. The notice will include the date, time, and location of the meeting, as well as the agenda for the meeting. The notice of meeting is required by law in order to give shareholders sufficient time to prepare for the meeting and to make any necessary arrangements to attend.

The legal template labeled "Section 168 General Meeting Notice To Remove Director under UK law" refers to a document that outlines the procedure for calling a general meeting for the purpose of removing a director from their position within a company, in accordance with UK law. This template is designed to provide a clear and formal notice that must be sent to all shareholders and members of the company in order to inform them about the upcoming meeting and the proposed resolution to remove a specific director.

The template may specify various essential details such as the date, time, and location of the general meeting, as well as the specific director targeted for removal. It may also outline the grounds for such removal, including any specific allegations or misconduct that have led to this decision. Additionally, the template might include information on the process for proposing alternative candidates or directors to fill the vacancy created by the removal.

A Section 168 General Meeting Notice serves as a crucial communication tool for both the company's management and shareholders, ensuring that all stakeholders are well-informed about an important decision that will have a significant impact on the company's governance structure. This document holds legal significance and must be crafted with precision to comply with the legal provisions governing the removal of directors 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



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

Workplace No Smoking Policy

The "Workplace No Smoking Policy under UK Law" template is a comprehensive guide designed to help UK-based organizations draft and implement a clear and effective policy on smoking in the workplace. This legally sound document outlines the rules and regulations surrounding smoking in compliance with UK legislation, including the Health Act 2006 and the Smoke-free (Premises and Enforcement) Regulations 2006.

The policy template provides step-by-step instructions on how to create a smoke-free work environment and sets out guidelines for both employers and employees. It covers various aspects including designated smoking areas, procedures for handling smoking-related complaints, disciplinary actions for non-compliance, and obligations regarding signage and communication of the policy.

Furthermore, the template highlights the legal obligations employers have towards employees' health and safety, as well as their duty to provide a smoke-free workplace. It emphasizes the importance of promoting employee well-being and minimizing the potential risks associated with exposure to second-hand smoke.

This comprehensive Workplace No Smoking Policy ensures that both employers and employees are aware of their rights and responsibilities regarding smoking in the workplace, promoting a healthy and smoke-free environment that complies with UK legal requirements.
Read More

Publisher

Genie AI

Jurisdiction

England and Wales
TEMPLATE
USED BY
5
RATINGS
1
DISCUSSIONS
1

Variation to Consortium Agreement (Lambert)

This legal template focuses on making changes or amendments to a consortium agreement named Lambert, which is governed by UK law. A consortium agreement is a legally binding document entered into by multiple parties, typically businesses or organizations, aiming to collaborate on a specific project or initiative. In this particular template, the parties involved in the Lambert consortium agreement are seeking to modify certain provisions, terms, or conditions of their existing agreement. The template provides a framework and guidance for documenting and executing these variations in a legally compliant manner under the jurisdiction of UK law. It may outline the procedure for proposing, reviewing, and approving changes, as well as the specific sections or clauses subject to modification. The goal of this legal template is to assist the parties involved in the Lambert consortium agreement to formalize their agreed-upon variations in a legally effective and enforceable manner.
Read More

Publisher

Lambert Toolkit

Jurisdiction

England and Wales
TEMPLATE
USED BY
1
RATINGS
0
DISCUSSIONS
0

White Label Of Mobile Application (Subscription, Pro-Supplier)

This legal template pertains to the white labeling of a mobile application, specifically focusing on subscription-based and pro-supplier models, all within the legal framework of the United Kingdom. A white label arrangement refers to the practice of allowing one company (the supplier) to develop a specific product or service, which is then rebranded and sold by another company (the subscriber) as their own.

In this context, the template would cover key legal aspects involved in establishing a white label mobile application, particularly those related to subscriptions and pro-supplier functionalities. It would outline the rights and responsibilities of both parties involved, addressing issues such as ownership of intellectual property, licensing agreements, payment terms, privacy and data protection, limitations of liability, indemnification clauses, jurisdiction and dispute resolution, among others.

For instance, the template may include provisions regarding the subscription model, laying out details on the terms and conditions for users who opt for the subscription-based access to the mobile application. This could include aspects such as subscription fees, billing cycles, cancellation and refund policies, user obligations, and any limitations on the supplier's liability for the application's performance or availability.

Additionally, the template may cover the pro-supplier model, which typically involves granting the subscriber the ability to resell or customize the white-labeled application to their customers. This would encompass terms related to licensing, branding, use of trademarks or logos, the extent of customization allowed, and limitations on the subscriber's ability to modify or alter the application's features or functionality.

Ultimately, this legal template serves as a comprehensive framework for facilitating the white labeling of a mobile application in the context of the UK market, protecting the rights and interests of both the subscriber and the supplier, and ensuring compliance with applicable laws and regulations.
Read More

Publisher

Genie AI

Jurisdiction

England and Wales
TEMPLATE
USED BY
6
RATINGS
0
DISCUSSIONS
2