Publisher one

Genie AI

Jurisdiction

England and Wales

Contract party

Relevant sectors

Type of legal document

💰 Board resolutions

Business activity

Lend or borrow a loan

Why use a 💰 Board resolutions?

A board resolution is a decision made by the board of directors of a company. This can include decisions such as changing the company name, appointing new directors, or approving the financial statements. The resolution must be made in accordance with the company's articles of association and any other relevant laws.

This legal template outlines the minutes of a borrower board meeting held in accordance with UK law, specifically to discuss and ratify a loan agreement and debenture. It provides a structured format to record the discussions and decisions made by the board members regarding the acceptance of a loan agreement and the issuance of a debenture. The template is designed to ensure compliance with legal requirements and corporate governance standards, while also serving as a formal record of the board's actions. It covers various aspects such as quorum, agenda, attendees, discussions, resolutions passed, and any other relevant details pertaining to the loan agreement and debenture. The template aims to provide a clear and concise document that can be used as a reliable reference in legal and financial matters related to the loan agreement and debenture ratified during the board meeting.

How it works

Create doc / use template

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