Multiple Resolutions with Different Voting Options (Written Resolution of Members)
Publisher one
Genie AISource file
multiple_resolutions_with_different_voting_options_(written_resolution_of_members)_template.docxJurisdiction
England and WalesRelevant sectors
Type of legal document
✉️ Board resolutionBusiness activity
Vote on resolutionsA 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 template enables companies to propose multiple resolutions for consideration, each containing different voting options. This is particularly useful when various alternatives need to be presented to members, allowing them to express their preferences on different courses of action, options, or proposals. Members can indicate their choices by casting their votes for the specific resolution or option they support.
The document guides users through the necessary steps, which typically include identifying and defining the issue to be decided, drafting the resolutions with associated voting options, and outlining the voting process itself. It sets out the rules and requirements as mandated by UK law to ensure compliance, transparency, and fairness in the decision-making process.
By utilizing this legal template, companies and organizations in the UK can streamline the process of obtaining member approval or consensus, even when different resolutions or voting options are involved. The document helps facilitate efficient decision-making while adhering to legal requirements, allowing businesses to move forward on important matters in a clear and structured way.
How it works
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
Book your personalised demo now
Similar legal templates
Standard Board Resolution (Directors)
Typically, this resolution template covers a wide range of matters including, but not limited to, important business decisions such as:
1. Appointment or removal of directors: The template outlines procedures to be followed when appointing or removing directors from the board, including filing necessary documents with relevant authorities.
2. Authorization of contracts and agreements: It provides a framework for obtaining board approval before entering into significant agreements or contracts, safeguarding company interests and ensuring compliance with legal requirements.
3. Approval of financial matters: The template facilitates the resolution of financial decisions, such as approving annual budgets, financial statements, dividends, capital expenditures, and borrowing.
4. Major business transactions: It can support the board's decision-making process for major transactions like mergers, acquisitions, divestitures, or significant changes in the company's structure or operations.
5. Compliance with legal and regulatory requirements: This template allows companies to ensure adherence to legal and regulatory obligations, such as confirming compliance with company policies, industry-specific regulations, or corporate governance guidelines.
By using the Standard Board Resolution (Directors) template, companies can maintain accurate records of decisions made during board meetings, creating a paper trail that can be referenced later if required. These resolutions help provide legal protection, demonstrate good corporate governance practices, and ensure transparency among the board of directors, shareholders, and other stakeholders.
Companies may customize this template to suit their specific needs or consult legal professionals to ensure compliance with the intricacies of UK corporate law.
Publisher
Genie AIJurisdiction
England and WalesSports Agent Contract
This Sports Agent contract template is designed for a commercial sports agency organisation (or an individual sports agent) to use when contracting out their skills and services in exchange for payment. This contract sets out the type of sports agency and sports-agency-related services to be completed by the sports agent 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 sports agency firm or individual sports agent 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).
Publisher
Genie AIJurisdiction
England and WalesStandard Acceptance Condition For Takeover Bid Offer Document
The template covers key aspects related to the offer, including the acceptance process, terms and conditions, and legal obligations. It aims to provide a standardized framework for both the acquiring and target companies, ensuring clarity and consistency in the takeover process.
Key components of this legal template may include provisions related to the time period within which the offer remains open, the minimum level of acceptance required for the bid to be successful, and any relevant regulatory approvals that need to be obtained.
Additionally, the template may outline the responsibilities and obligations of the acquiring company, ensuring compliance with all applicable laws and regulations. It may also address potential contingencies and stipulate the actions to be taken in the event of a change in circumstances, such as a competing offer or breach of terms.
Overall, this legal template serves as a vital tool in the takeover bid process, providing a standardized framework to ensure transparency, fairness, and legal compliance for all parties involved. It aims to protect the interests of both the acquiring and target companies, as well as their respective shareholders, by establishing clear guidelines for the acceptance of takeover bid offers under UK law.
