All Templates
Alter company objects
✉️ Board resolution
Member Resolution To Amend Articles Of Association
Member Resolution To Amend Articles Of Association
Publisher one
Genie AIJurisdiction
England and WalesCost
Free to useRelevant sectors
Type of legal document
✉️ Board resolutionBusiness activity
Alter company objectsA board resolution is a formal document that records the decisions made by a board of directors or shareholders. The resolution is used to provide evidence of the board's authority to take certain actions. The resolution may also be used to delegate authority to officers or employees of the company.
The legal template titled "Member Resolution To Amend Articles Of Association under UK law" is a document that outlines the process and requirements for making amendments to the existing Articles of Association of a company registered in the United Kingdom. Articles of Association are the internal regulations that govern a company's operations, including its management structure, decision-making procedures, and the rights and responsibilities of its members.
This template is designed to assist the members of a company, who possess the authority to make changes to the company's Articles, in initiating the amendment process. It provides a structured format for documenting the proposed amendments, which may encompass various aspects such as altering the company's objectives, modifying voting rights, changing the share capital structure, updating board composition, or introducing new provisions to improve corporate governance.
The template typically includes sections where the members can record the details of the proposed amendments, such as the specific article numbers to be amended and the desired changes. It may also contain guidance on the procedures to be followed, such as the requirement for notice periods, the voting thresholds necessary for approval, and any other legal or regulatory provisions that must be met.
Furthermore, the template might outline the steps and documentation necessary for calling a general meeting of the company's members. This meeting would serve as the forum for deliberation and voting on the proposed amendments. It may also address the recording and storage of the minutes from the meeting, as well as any additional filings or administrative procedures that need to be undertaken with the relevant authorities, such as Companies House.
It is important to note that this legal template primarily serves as a guideline and should be adapted to the specific circumstances and governing framework of the company in question. Additionally, seeking legal advice or guidance from a qualified professional is recommended to ensure compliance with UK law and regulations.
This template is designed to assist the members of a company, who possess the authority to make changes to the company's Articles, in initiating the amendment process. It provides a structured format for documenting the proposed amendments, which may encompass various aspects such as altering the company's objectives, modifying voting rights, changing the share capital structure, updating board composition, or introducing new provisions to improve corporate governance.
The template typically includes sections where the members can record the details of the proposed amendments, such as the specific article numbers to be amended and the desired changes. It may also contain guidance on the procedures to be followed, such as the requirement for notice periods, the voting thresholds necessary for approval, and any other legal or regulatory provisions that must be met.
Furthermore, the template might outline the steps and documentation necessary for calling a general meeting of the company's members. This meeting would serve as the forum for deliberation and voting on the proposed amendments. It may also address the recording and storage of the minutes from the meeting, as well as any additional filings or administrative procedures that need to be undertaken with the relevant authorities, such as Companies House.
It is important to note that this legal template primarily serves as a guideline and should be adapted to the specific circumstances and governing framework of the company in question. Additionally, seeking legal advice or guidance from a qualified professional is recommended to ensure compliance with UK law and regulations.
How it works
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
Similar legal templates
Section 54 Supply Chain Transparency Requirements Memorandum For Board Of Directors
The Section 54 Supply Chain Transparency Requirements Memorandum for Board of Directors is a legal template under UK law that outlines and guides companies on their obligations regarding supply chain transparency. The memorandum highlights the specific requirements and responsibilities that the board of directors must adhere to regarding the disclosure of information related to their supply chain practices.
In recent years, there has been an increasing demand for companies to disclose information about their supply chains, particularly in relation to labor practices, environmental impact, and the sourcing of materials. This memorandum aims to ensure compliance with the legislation and regulations related to supply chain transparency, particularly Section 54 of the UK Modern Slavery Act.
The template covers various aspects of supply chain transparency, such as conducting due diligence assessments, developing policies and procedures, implementing monitoring systems, and reporting requirements. It includes guidelines on assessing the risk of modern slavery occurring within the supply chain, identifying areas of concern, and implementing appropriate remedial measures.
Additionally, the memorandum emphasizes the importance of board oversight and accountability in driving transparency and ethical practices within the supply chain. It highlights the need for board members to actively engage in discussions, make informed decisions, and establish clear reporting mechanisms to ensure compliance.
Overall, the Section 54 Supply Chain Transparency Requirements Memorandum for Board of Directors plays a crucial role in helping companies uphold ethical practices, improve supply chain transparency, and meet legal obligations. It serves as a comprehensive guide to assist the board of directors in implementing effective systems and processes that mitigate the risks of human rights abuses, labor violations, and environmental harm within their supply chains.
In recent years, there has been an increasing demand for companies to disclose information about their supply chains, particularly in relation to labor practices, environmental impact, and the sourcing of materials. This memorandum aims to ensure compliance with the legislation and regulations related to supply chain transparency, particularly Section 54 of the UK Modern Slavery Act.
The template covers various aspects of supply chain transparency, such as conducting due diligence assessments, developing policies and procedures, implementing monitoring systems, and reporting requirements. It includes guidelines on assessing the risk of modern slavery occurring within the supply chain, identifying areas of concern, and implementing appropriate remedial measures.
Additionally, the memorandum emphasizes the importance of board oversight and accountability in driving transparency and ethical practices within the supply chain. It highlights the need for board members to actively engage in discussions, make informed decisions, and establish clear reporting mechanisms to ensure compliance.
Overall, the Section 54 Supply Chain Transparency Requirements Memorandum for Board of Directors plays a crucial role in helping companies uphold ethical practices, improve supply chain transparency, and meet legal obligations. It serves as a comprehensive guide to assist the board of directors in implementing effective systems and processes that mitigate the risks of human rights abuses, labor violations, and environmental harm within their supply chains.
Read More
Publisher
Genie AIJurisdiction
England and WalesTEMPLATE
USED BY
5
RATINGS
1
DISCUSSIONS
1
Section 644 Standard Statement Of Compliance (Reducing Capital)
Section 644 Standard Statement of Compliance (Reducing Capital) is a legal template that pertains to the laws and regulations in the United Kingdom governing the reduction of capital by a company.
In the UK, a company may decide to reduce its share capital for a variety of reasons, such as to distribute excess funds to shareholders, simplify the capital structure, or rectify financial issues. Section 644 of the Companies Act 2006 sets out the specific requirements and procedures that need to be followed for a lawful reduction of capital.
This legal template outlines the standard statement of compliance that must be included in the documentation and filed with the relevant authorities during a capital reduction process in accordance with Section 644. It provides a model language to ensure that all necessary information is accurately included in the statement to demonstrate compliance with the statutory provisions.
The template typically includes sections addressing the intention and reasons for reducing capital, confirmation of compliance with relevant legal requirements, details of the proposed reduction and its impact on the company's share capital, and any additional resolutions or approvals required by the shareholders or the board of directors.
By utilizing this legal template, companies can ensure that they adhere to the prescribed standards and procedures prescribed by UK law when reducing their share capital, thereby maintaining legal compliance and transparency. It serves as a practical resource for legal professionals, company secretaries, or anyone involved in the capital reduction process, providing a comprehensive guide for documenting and executing this important corporate action in accordance with the applicable regulatory framework.
In the UK, a company may decide to reduce its share capital for a variety of reasons, such as to distribute excess funds to shareholders, simplify the capital structure, or rectify financial issues. Section 644 of the Companies Act 2006 sets out the specific requirements and procedures that need to be followed for a lawful reduction of capital.
This legal template outlines the standard statement of compliance that must be included in the documentation and filed with the relevant authorities during a capital reduction process in accordance with Section 644. It provides a model language to ensure that all necessary information is accurately included in the statement to demonstrate compliance with the statutory provisions.
The template typically includes sections addressing the intention and reasons for reducing capital, confirmation of compliance with relevant legal requirements, details of the proposed reduction and its impact on the company's share capital, and any additional resolutions or approvals required by the shareholders or the board of directors.
By utilizing this legal template, companies can ensure that they adhere to the prescribed standards and procedures prescribed by UK law when reducing their share capital, thereby maintaining legal compliance and transparency. It serves as a practical resource for legal professionals, company secretaries, or anyone involved in the capital reduction process, providing a comprehensive guide for documenting and executing this important corporate action in accordance with the applicable regulatory framework.
Read More
Publisher
Genie AIJurisdiction
England and WalesTEMPLATE
USED BY
6
RATINGS
5
DISCUSSIONS
3
Section 5 Notice Landlord Terminating Fixed-Term Farm Business Tenancy
The legal template titled "Section 5 Notice Landlord Terminating Fixed-Term Farm Business Tenancy under UK law" is a document designed to assist landlords in terminating a fixed-term farm business tenancy in the United Kingdom.
A fixed-term farm business tenancy is a legally binding agreement between a landlord and tenant, typically involving the occupation of agricultural land for agricultural purposes. However, there may arise circumstances in which the landlord wishes to terminate this tenancy agreement before its contracted end date.
This template would provide guidance and a standardized format for landlords to issue a Section 5 Notice, which is an essential legal requirement under UK law when terminating a fixed-term farm business tenancy. The notice is served by the landlord to the tenant, formally notifying them of the landlord's intention to terminate the tenancy agreement and the specified reasons for doing so.
The template would include key elements required in a Section 5 Notice, such as the name and address of both the landlord and tenant, the address of the agricultural property in question, the specific date on which the tenancy will end, and reasons for termination. The document may also incorporate additional clauses, subject to the specific circumstances, such as requirements for notice period, obligations on both parties, or any counter-notices that the tenant may serve in response.
By utilizing this legal template, landlords can ensure they comply with the legal obligations and procedures necessary for terminating a fixed-term farm business tenancy in the UK. It provides a structured and comprehensive framework, empowering landlords during the termination process and minimizing the potential for legal disputes, while promoting transparency and fairness.
A fixed-term farm business tenancy is a legally binding agreement between a landlord and tenant, typically involving the occupation of agricultural land for agricultural purposes. However, there may arise circumstances in which the landlord wishes to terminate this tenancy agreement before its contracted end date.
This template would provide guidance and a standardized format for landlords to issue a Section 5 Notice, which is an essential legal requirement under UK law when terminating a fixed-term farm business tenancy. The notice is served by the landlord to the tenant, formally notifying them of the landlord's intention to terminate the tenancy agreement and the specified reasons for doing so.
The template would include key elements required in a Section 5 Notice, such as the name and address of both the landlord and tenant, the address of the agricultural property in question, the specific date on which the tenancy will end, and reasons for termination. The document may also incorporate additional clauses, subject to the specific circumstances, such as requirements for notice period, obligations on both parties, or any counter-notices that the tenant may serve in response.
By utilizing this legal template, landlords can ensure they comply with the legal obligations and procedures necessary for terminating a fixed-term farm business tenancy in the UK. It provides a structured and comprehensive framework, empowering landlords during the termination process and minimizing the potential for legal disputes, while promoting transparency and fairness.
Read More
Publisher
Genie AIJurisdiction
England and WalesTEMPLATE
USED BY
4
RATINGS
3
DISCUSSIONS
1
