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

Simple Director's Certificate (Amendment Agreements)

The Simple Director's Certificate (Amendment Agreements) under UK law is a legal template used to outline and document changes or modifications made to an existing director's certificate. This certificate is a formal document issued by a company to confirm the appointment or resignation of a director or changes in their roles or responsibilities.

This template is designed to cater to various circumstances in which amendments might be required, such as changes in a director's name, address, shareholding, or board position within the company. It provides a clear and concise format for recording the modifications made to the original director's certificate while ensuring compliance with the legal requirements of UK law.

The document typically includes essential details such as the company's name, registered address, and company number. It outlines the specific amendments being made to the director's certificate and may require the signatures of both the director and appropriate company officers to verify the changes.

By utilizing this legal template, companies can effectively document any changes to a director's certificate accurately and securely, ensuring transparency and compliance with UK company regulations.
Read More

Publisher

Genie AI

Jurisdiction

England and Wales
TEMPLATE
USED BY
1
RATINGS
0
DISCUSSIONS
0

Seller's Deed of Guarantee (Under Asset Purchase Agreement)

The Seller's Deed of Guarantee (Under Asset Purchase Agreement) is a legal template that focuses on providing security and assurance to the buyer when purchasing assets in the United Kingdom. This document outlines the guarantor's commitment and obligation to stand as a financial guarantee in the event of any default by the seller.

Under the UK law, when entering into an asset purchase agreement, the buyer may require additional guarantees to protect their interests against potential risks. This template serves as a legal binding document that ensures the seller's obligations and responsibilities are met, providing the buyer with an added layer of protection.

The Seller's Deed of Guarantee clearly sets out the terms and conditions under which the guarantor will step in and assume the seller's obligations and liabilities, should the seller fail to fulfill their obligations under the asset purchase agreement. This includes scenarios such as financial defaults, breach of contract, or failure to transfer the assets as agreed.

By using this legal template, both the seller and the buyer can establish a mutual understanding and agreement regarding the guarantee obligations. This document provides a clear framework for resolving any disputes and clarifying the recourse available to the buyer in case of a breach of the asset purchase agreement.

It is important to note that the Seller's Deed of Guarantee is specifically designed for asset purchase agreements and is governed by UK law. It is recommended that both parties involved seek legal advice to customize the template to their specific transaction and ensure compliance with applicable regulations.
Read More

Publisher

Genie AI

Jurisdiction

England and Wales
TEMPLATE
USED BY
12
RATINGS
5
DISCUSSIONS
1

Senior Employee Or Executive Employment Contract

This legal template pertains to the employment contract for a senior employee or executive under the jurisdiction of UK law. It is designed to outline the terms, conditions, and responsibilities that will govern the employment relationship between the company and the senior employee or executive. The template may cover various aspects, including the position's title, job description, reporting structure, and key duties and responsibilities. It will also likely address compensation, benefits, and any bonus or incentive schemes specific to the role. The contract may stipulate the working hours, leave entitlements, and any restrictive covenants or non-compete clauses that are applicable. Additionally, provisions concerning termination, notice periods, and post-employment obligations may be outlined in the contract. Ultimately, this template aims to establish a clear and legally binding agreement between the employer and the senior employee or executive, protecting the rights and interests of both parties in compliance with UK employment legislation.
Read More

Publisher

Genie AI

Jurisdiction

England and Wales
TEMPLATE
USED BY
7
RATINGS
4
DISCUSSIONS
3