Create a bespoke document in minutes, or upload and review your own.
Get your first 2 documents free
Your data doesn't train Genie's AI
You keep IP ownership of your information
Monthly Minutes
"Need Monthly Minutes for our tech startup's January 2025 board meeting, including special resolutions for new share issuance and documentation of our Series A funding discussions."
1. Meeting Details: Date, time, venue, and type of meeting (e.g., Board Meeting, Annual General Meeting)
2. Attendance: List of present and absent members, including directors, secretary, and invited participants, with quorum confirmation
3. Previous Minutes: Confirmation and adoption of previous meeting's minutes, including any amendments
4. Matters Arising: Updates and follow-up actions from previous meeting's minutes
5. Main Business: Key discussions, decisions, and resolutions made during the meeting
6. Next Meeting: Date, time, and venue of next scheduled meeting
7. Closure: Time of meeting conclusion and space for chairman's signature
1. Committee Reports: Updates and reports from various committees (e.g., Audit Committee, Nomination Committee)
2. Financial Review: Discussion of financial statements, reports, and related financial matters
3. Special Resolutions: Recording of any special resolutions passed during the meeting
4. Risk Management Review: Discussion of risk management matters and compliance issues
1. Attendance Sheet: Signed attendance record with names and signatures of all participants
2. Presentation Materials: Copies of any presentations or materials discussed during the meeting
3. Supporting Documents: Additional documents referenced or tabled during the meeting
4. Voting Records: Detailed record of any votes taken during the meeting, including voting results
5. Action Items List: Compiled list of all action items assigned during the meeting with responsible parties and deadlines
Authors
Board
Meeting
Chairman
Directors
Resolution
Quorum
Secretary
Minutes
Articles of Association
Constitution
Committee
Special Resolution
Ordinary Resolution
Board Meeting
Executive Officers
Voting Members
Written Resolution
Electronic Meeting
Hybrid Meeting
Adjournment
Notice
Proxy
Abstention
Motion
Corporate Representative
Present
Circular Resolution
Business Day
Quorum Confirmation
Declaration of Interests
Previous Minutes Confirmation
Matters Arising
Business Updates
Financial Matters
Strategic Decisions
Risk Management
Corporate Governance
Regulatory Compliance
Board Resolutions
Committee Reports
Management Reports
Project Updates
Performance Review
Legal Matters
Shareholder Communications
Resource Allocation
Next Meeting Schedule
Confidentiality
Document Authentication
Record Keeping
Meeting Closure
Find the exact document you need
Download our whitepaper on the future of AI in Legal
Genie’s Security Promise
Genie is the safest place to draft. Here’s how we prioritise your privacy and security.
Your documents are private:
We do not train on your data; Genie’s AI improves independently
All data stored on Genie is private to your organisation
Your documents are protected:
Your documents are protected by ultra-secure 256-bit encryption
Our bank-grade security infrastructure undergoes regular external audits
We are ISO27001 certified, so your data is secure
Organizational security
You retain IP ownership of your documents
You have full control over your data and who gets to see it
Innovation in privacy:
Genie partnered with the Computational Privacy Department at Imperial College London
Together, we ran a £1 million research project on privacy and anonymity in legal contracts
Want to know more?
Visit our Trust Centre for more details and real-time security updates.
Read our Privacy Policy.