Publisher one

Genie AI

Jurisdiction

England and Wales

Contract party

Type of legal document

🖋️ Board minute

Why use a 🖋️ Board minute?

A board minute is a written record of the actions and decisions made by the board of directors of a corporation. The minutes are used to provide a record of corporate decisions for shareholders and for the board itself. The minutes are also used as a tool to help the board make better decisions by providing a written record of previous decisions.

The Company Dissolution Board Minutes template under UK law is a legal document that outlines the proceedings of a board meeting held by a company that intends to dissolve and wind up its operations. This thorough document records the key discussions, decisions, resolutions, and actions taken by the board members during the dissolution process. It covers various essential aspects such as the appointment of a liquidator, approval of the company's dissolution, distribution of assets to creditors and shareholders, clearance of outstanding debts, and the completion of necessary legal formalities. By utilizing this legal template, the company ensures compliance with UK laws and regulations, maintaining transparency and accountability during the dissolution process while safeguarding the interests of all stakeholders involved.

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

Standard B2B Contract For Transferrong Domain Name (Buyer Friendly)

This legal template is a standard Business-to-Business (B2B) contract specifically designed for the transfer of a domain name in the United Kingdom. It aims to facilitate a smooth and legally binding transaction between the buyer and seller, ensuring clarity and protection for both parties. The template is explicitly buyer-friendly, meaning that it includes provisions and safeguards that prioritize the buyer's interests in the transfer process. It outlines the terms and conditions related to the domain name transfer, such as the purchase price, payment terms, warranties and representations of the seller, intellectual property rights, and dispute resolution mechanisms. Additionally, since this contract pertains to UK law, it incorporates relevant legal provisions and references to ensure compliance and enforceability under the applicable jurisdiction. Ultimately, this template streamlines the legal aspects of domain name transfers, providing a comprehensive framework that both parties can rely on to execute a successful transaction.
Read More

Publisher

Genie AI

Jurisdiction

England and Wales
TEMPLATE
USED BY
12
RATINGS
4
DISCUSSIONS
0

Software Developer Contract

This Software Developer contract template is designed for a commercial software development organisation (or an individual software developer) to use when contracting out their skills and services in exchange for payment. This contract sets out the type of software development and software-development-related services to be completed by the software developer on behalf of the client, with consideration for expectations around quality and delivery timescales, as well as any mitigating circumstances. This contract allows for payment to be made by the client to the software development firm or individual software developer on a weekly or monthly basis but can easily be edited to account for other payment schedules and could be altered to include bonuses conditional on performance. It can also be fully customised with the details of the two parties and the duration of the contract and can be printed, downloaded and edited freely as part of our mission to open source business legals. This is a template for contractors who fit outside of the UK's off-payroll working rules (IR35).

Read More

Publisher

Genie AI

Jurisdiction

England and Wales
TEMPLATE
USED BY
6
RATINGS
0
DISCUSSIONS
2

Software Test Engineer Contract

This Software Test Engineer contract template is designed for a commercial software testing organisation (or an individual software test engineer) to use when contracting out their skills and services in exchange for payment. This contract sets out the type of software testing and software-testing-related services to be completed by the software test engineer on behalf of the client, with consideration for expectations around quality and delivery timescales, as well as any mitigating circumstances. This contract allows for payment to be made by the client to the software testing firm or individual software test engineer on a weekly or monthly basis but can easily be edited to account for other payment schedules and could be altered to include bonuses conditional on performance. It can also be fully customised with the details of the two parties and the duration of the contract and can be printed, downloaded and edited freely as part of our mission to open source business legals. This is a template for contractors who fit outside of the UK's off-payroll working rules (IR35).

Read More

Publisher

Genie AI

Jurisdiction

England and Wales
TEMPLATE
USED BY
1
RATINGS
0
DISCUSSIONS
2