Publisher one

Genie AI

Jurisdiction

England and Wales

Contract party

Type of legal document

📑 Board minutes

Business activity

Re-register a company

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.

The legal template "Board Minutes For Unlimited Company Going Limited under UK law" pertains to a document that outlines the discussions and decisions made during a meeting of the board of directors of an unlimited company in the United Kingdom. The purpose of this template is to record the board's resolution and proceedings in converting the unlimited company to a limited company in compliance with UK legal requirements. This document will typically include essential information such as the date, time, and location of the meeting, attendees, apologies, and items discussed. It will also highlight the unanimous agreement among the directors to amend the company's constitution, adopt a new memorandum and articles of association, and undertake all necessary steps to complete the conversion process while adhering to legal formalities and regulations. This legal template serves as an official record of the board's decision-making process and is crucial for maintaining corporate transparency and compliance.

How it works

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