Publisher one

Genie AI

Jurisdiction

England and Wales

Contract party

Type of legal document

📑 Board minutes

Business activity

Admit company to AIM

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 "Completion Of Admission To The AIM Market (Board Minutes)" under UK law is a document used to outline the key details and actions taken during the process of completing the admission of a company to the Alternative Investment Market (AIM). AIM is a London Stock Exchange market allowing small and medium-sized enterprises to raise capital by listing their shares publicly.

This template captures the formal board meeting minutes where the company's board of directors records important decisions, resolutions, and discussions related to the completion of the AIM admission. The template would typically include the date, time, attendees, and any apologies for absence. It would outline the specific actions that have taken place, such as submitting the application for admission, engaging with the nominated adviser, finalizing the prospectus or admission document, and fulfilling all regulatory and legal requirements for admission.

Additionally, the template may cover topics like the approval of associated documents, including any agreements or contracts necessary to comply with AIM rules and regulations. It may also highlight any amendments or clarifications made to the company's articles of association or other governing documents to align with AIM's listing requirements. The template could further address the appointment of key personnel, such as the nominated adviser, to facilitate compliance and provide ongoing guidance following admission.

Furthermore, the completion of admission template may document any discussions related to the valuation of the company, the pricing of shares, and any stock exchange-related matters that would impact the admission process. It may also record board resolutions authorizing specific individuals within the company to sign necessary documents, such as the admission forms or listing agreements.

Overall, the completion of admission template serves as a formal record, reflecting the decision-making process and actions taken to ensure a company's successful admission to the AIM market in compliance with UK law and regulations.

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

Service Manager Contract

This Service Manager contract template is designed for a commercial service management organisation (or an individual service manager) to use when contracting out their skills and services in exchange for payment. This contract sets out the type of service management and service-management-related services to be completed by the service manager 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 service management firm or individual service manager 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
2
RATINGS
0
DISCUSSIONS
0

Share Option Agreement (Exit-Only And Non Tax Advantaged)

A Share Option Agreement (Exit-Only And Non Tax Advantaged) under UK law is a legally binding contract that outlines the terms and conditions under which an individual or employee will have the right to purchase shares in a company. This agreement is specifically designed for situations where the shares can only be sold or exercised upon the occurrence of a predetermined exit event, such as a sale or merger of the company, and where the benefits of tax advantages are not applicable.

The agreement typically includes clauses such as the number of shares offered, the exercise price, the vesting period (timeframe within which the shares can be acquired), and the conditions for exercising the option. It may also address other important provisions like the treatment of shares in case of termination of employment, the transferability of options, and any restrictions or limitations on the option holder.

Under this UK law-compliant template, both parties involved in the agreement - the company granting the options and the option holder - can establish their respective rights and obligations. The document ensures clarity and transparency in the agreement, protecting the interests of all parties involved and providing a legal framework to govern the share option scheme.

It is important to note that this agreement specifically excludes any tax advantages typically associated with other types of share option plans. Therefore, it is crucial for both parties to seek individual tax advice in order to understand the potential tax implications.

Ultimately, a Share Option Agreement (Exit-Only And Non Tax Advantaged) under UK law serves as an authoritative record of the agreed-upon terms and conditions surrounding the share option scheme, offering legal protection and clarity to both the company and the option holder.
Read More

Publisher

Genie AI

Jurisdiction

England and Wales
TEMPLATE
USED BY
3
RATINGS
0
DISCUSSIONS
0

Sickness Policy

This legal template on "Sickness Policy under UK law" would provide a comprehensive guide and set of guidelines for employers to follow when implementing policies relating to employee absenteeism due to illness. The template would ensure that employers comply with UK legislation and regulations governing sickness absence in the workplace, such as the Employment Rights Act 1996, the Health and Safety at Work Act 1974, and other relevant laws.

The document would cover various aspects of sickness policy, including the definition of sickness absence, reporting procedures, notification requirements, and documentation expectations for employees. It would outline the obligations and responsibilities of both employers and employees when dealing with sickness-related issues.

Furthermore, the template may address matters such as statutory sick pay (SSP), eligibility criteria, and the process of claiming and administering SSP. It might also include details regarding employees' rights to any additional sick pay provided by the employer beyond the statutory minimum.

Additionally, this legal template may contain provisions regarding occupational health assessments, return-to-work interviews, and the requirement for medical certification to substantiate sickness absence claims, while adhering to the legal requirements protecting employee confidentiality and privacy.

The template would likely touch upon the concept of "fit notes" (previously known as sick notes) and explain the employer's role when receiving and acting upon such notes, including any necessary accommodations or adjustments to facilitate an employee's return to work.

Overall, this legal template would serve as a comprehensive and legally compliant guide for employers to create or update their sickness policies in accordance with UK law, ensuring that both employers and employees understand their rights and obligations concerning sickness absence in the workplace.
Read More

Publisher

Genie AI

Jurisdiction

England and Wales
TEMPLATE
USED BY
4
RATINGS
1
DISCUSSIONS
1