Publisher one

Genie AI

Jurisdiction

England and Wales

Contract party

Type of legal document

📁 Members' resolution

Business activity

Approve director's term

Why use a 📁 Members' resolution?

A members' resolution is a resolution that is passed by the members of a company in accordance with the company's articles of association. The resolution may cover any matter that is within the powers of the members as set out in the articles of association.

This legal template focuses on a Member's Resolution for Guaranteed Employment Period for Directors in Excess of Two Years, specifically under UK law. In corporate governance, directors play a crucial role in managing and overseeing the affairs of a company. However, it is not uncommon for directors' employment periods to be limited to two years or less, providing flexibility to the company.

This legal template proposes a resolution that seeks to ensure a guaranteed employment period for directors longer than two years in compliance with UK law. It addresses the concerns of both the company and its directors, providing stability and security. The template could outline the specific terms and conditions for implementing such a resolution, including the eligibility criteria to be met, the duration of the extended guaranteed employment period, and any necessary performance reviews or evaluations.

This document is relevant in cases where a company wishes to attract and retain top-level executive talent by offering extended job security. It may be used during company meetings or as part of the official documentation required to approve an employment contract or agreement with a director. By discussing and adopting this resolution, the company can assure qualified directors of a defined employment period beyond the initial two years, ultimately benefiting the company's management and operations.

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

Short-Form Employment Settlement Agreement

The Short-Form Employment Settlement Agreement under UK law is a legally binding document that outlines the terms and conditions of a settlement agreement between an employer and an employee. This template is designed to efficiently and concisely address the key provisions required to resolve any disputes or conflicts between the two parties. It covers various aspects such as a mutually agreed-upon settlement amount, confidentiality clauses, release of claims, and any additional terms necessary to ensure a fair and amicable resolution. This template aims to simplify the negotiation process and provide a clear framework for both parties to reach a final settlement agreement efficiently and in compliance with UK employment laws.
Read More

Publisher

Genie AI

Jurisdiction

England and Wales
TEMPLATE
USED BY
4
RATINGS
3
DISCUSSIONS
2

Section 9 Standard Notice Of Tenant's Intent To Withdraw The Enfranchisement Claim

The legal template, "Section 9 Standard Notice of Tenant's Intent to Withdraw the Enfranchisement Claim under UK law," is a document that outlines the tenant's intention to withdraw their claim for enfranchisement. Enfranchisement refers to the process by which a tenant obtains the right to purchase the freehold or an extended lease of a property they currently occupy.

This template serves as a formal notice to the relevant authorities, such as the landlord and the appropriate legal entities, notifying them of the tenant's decision to withdraw their enfranchisement claim. It includes specific details such as the tenant's contact information, the property address, and any relevant references to the initial enfranchisement claim, such as the claim number and date.

Additionally, the template may include reasons behind the tenant's withdrawal, which could range from a change in circumstances, revised financial considerations, or a mutual agreement reached between both parties involved. The document generally ensures that the withdrawal notice is in compliance with UK law and any contractual obligations that might exist between the tenant and the landlord.

This template plays a crucial role in legally formalizing the tenant's intent to withdraw their enfranchisement claim, allowing all parties to be duly informed and providing an accurate record of such withdrawal.
Read More

Publisher

Genie AI

Jurisdiction

England and Wales
TEMPLATE
USED BY
6
RATINGS
4
DISCUSSIONS
3

Section 278 Agreement: Notice Of Default (Council To Developer)

The Section 278 Agreement: Notice Of Default (Council To Developer) under UK law is a legal template that outlines the procedure and requirements for notifying a developer of default under a Section 278 Agreement. Section 278 Agreements are typically entered into between a local authority (council) and a developer for the purpose of facilitating necessary highway works that are related to a development project.

This template provides the necessary framework for the local authority to formally notify the developer when they are in breach of their obligations or have failed to adhere to the terms outlined in the Section 278 Agreement. The notice of default serves as a formal communication, triggering certain legal consequences to rectify the default and ensuring the progress of the development project.

The agreement may specify different types of defaults, such as failure to complete works within the agreed timeframe, failure to provide required documentation, financial defaults, or non-compliance with relevant regulations. The notice of default describes the specific nature of the breach, the corresponding clause or provision of the Section 278 Agreement that has been violated, and the necessary steps to rectify the default.

The template also highlights the potential consequences of the default, which could include financial penalties, suspension of the development project, or even termination of the Section 278 Agreement. It may also outline the dispute resolution process in case the developer wishes to contest the notice of default or negotiate alternative solutions.

This legal template is designed to provide clarity, structure, and consistency in addressing defaults under a Section 278 Agreement, ensuring that both parties are aware of their rights, obligations, and the necessary steps to remedy any breach. It is intended to serve as a guide for local authorities in maintaining accountability and enforcing compliance with the terms of the agreement between the council and the developer.
Read More

Publisher

Genie AI

Jurisdiction

England and Wales
TEMPLATE
USED BY
2
RATINGS
1
DISCUSSIONS
0