Publisher one

Genie AI

Jurisdiction

England and Wales

Contract party

Relevant sectors

Type of legal document

✉️ Board resolution

Business activity

Resolution of members

Why use a ✉️ Board resolution?

A 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.

This legal template pertains to the process of passing multiple resolutions with a single voting option, specifically in the context of written resolutions of members under UK law. In certain circumstances, a company or organization may need to seek approval or decision-making from its members on various matters through written resolutions, rather than through a physical meeting or voting process.

The template could outline the necessary steps and provisions for drafting and executing such written resolutions, ensuring compliance with the legal requirements set forth by UK law. It may provide guidelines on the specific scenarios where multiple resolutions can be combined into a single vote, along with the necessary procedures and documentation required for this process.

The template could also address any necessary prerequisites or limitations on the use of written resolutions, such as the minimum number or percentage of member approvals required for the resolutions to be valid. It may specify the timeline for members to respond or cast their votes, along with guidelines on the counting and validation of the votes received.

Furthermore, the template might include provisions for the designation of a proxy or authorized representative to cast votes on behalf of absent members, as well as the rights of members to revoke or amend their votes before a specified deadline.

Overall, this legal template would serve as a comprehensive guide for organizations seeking to efficiently and legally pass multiple resolutions using a single voting option, thereby facilitating effective decision-making processes under UK law.

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

Section 247 London Council Stopping Up or Diversion Order

A Section 247 London Council Stopping Up or Diversion Order is a legal template that pertains to the procedure of stopping up or diversion of specific highways or roads within the jurisdiction of a London council under the purview of UK law. This template outlines the relevant legal provisions, requirements, and processes involved in the proposed closure or rerouting of a particular road or highway for various reasons, such as infrastructure development, safety concerns, or urban planning projects.

The template typically starts with important preliminary details, including the name of the London council initiating the order, the date of issuance, and the reference to the corresponding legislation or statutory provision empowering the council to make such decisions. It further provides a description of the specific road or highway involved, including its geographical location, boundaries, and any pertinent attributes that are relevant to the proposed stopping up or diversion.

Next, the template outlines the legal context and justification for the council's decision to implement a stopping up or diversion order. This may include reference to any relevant assessments, studies, or justifications concerning the potential benefits, impacts, or risks associated with the proposed changes. The document also highlights the consultation process undertaken by the council to engage with various stakeholders, including local residents, businesses, transport authorities, and other relevant parties, to gather feedback, address concerns, and consider alternative solutions.

The template then provides a detailed description of the proposed changes, including the precise extent and boundaries of the stopping up or diversion, alternative routes or infrastructure provisions, and any additional modifications or improvements that may be required as part of the overall project. It outlines the legal procedures to be followed, such as the submission of public notices, the period for objections or representations, and the subsequent decision-making process by the council or relevant authority.

Furthermore, the template may include provisions related to compensations, mitigations, or adjustments to be provided to affected parties. This could involve financial compensation for affected landowners, assistance for residents or businesses impacted by the changes, or measures to minimize disruptions during the construction or implementation phases.

Overall, the Section 247 London Council Stopping Up or Diversion Order template serves as a framework within which a London council can efficiently and lawfully implement crucial highway alterations. It ensures that the process adheres to legal requirements, considers the concerns and interests of relevant stakeholders, and promotes transparency and accountability in urban planning and infrastructure projects under the UK legal framework.
Read More

Publisher

Genie AI

Jurisdiction

England and Wales
TEMPLATE
USED BY
3
RATINGS
1
DISCUSSIONS
1

Section 8 Landlord's Notice To Seek Possession Of Property (Wales)

The legal template, Section 8 Landlord's Notice to Seek Possession of Property (Wales), provides a structured framework for landlords in Wales to serve notice to their tenants in accordance with UK law. This template is specifically designed to address situations where the landlord seeks to regain possession of their property due to various valid reasons, as defined by Section 8 of the Housing Act 1988 and applicable regulations in Wales.

Under UK law, this template enables landlords to follow the correct legal process for seeking possession of their property from tenants who may have breached their tenancy agreement or failed to comply with certain legal obligations. The template serves as a formal notice that notifies the tenants about the landlord's intention to regain possession, clearly outlining the specific grounds for possession as defined by the legislation.

The content of the template generally includes important information, such as the names and addresses of both the landlord and tenant, as well as details of the property in question. It further outlines the grounds for possession, which may include rent arrears, anti-social behavior, breach of tenancy terms, or other specified reasons permitted by law. Furthermore, the template provides a specific timeframe within which the tenant is expected to address the issues raised in the notice to avoid further legal action.

By utilizing this legal template, landlords in Wales can ensure that they comply with the statutory requirements for seeking possession of their property, safeguarding their rights and interests within the bounds of UK law. However, it is important to note that the Section 8 Landlord's Notice to Seek Possession of Property (Wales) template should be adapted to suit the specific circumstances and legal advice should be sought when considering serving such a notice.
Read More

Publisher

Genie AI

Jurisdiction

England and Wales
TEMPLATE
USED BY
9
RATINGS
4
DISCUSSIONS
1

Section 303 Member's Requisition Requiring General Meeting

The legal template "Section 303 Member's Requisition Requiring General Meeting under UK law" is a document designed to facilitate the process of calling a general meeting within a UK-based company. Section 303 refers to a specific provision in the UK Companies Act that grants shareholders (members) the right to requisition a general meeting, a gathering of all shareholders aimed at making important decisions or addressing specific matters concerning the company.

This legal template outlines the necessary information and format for a member to draft a formal requisition notice, as required by Section 303. It includes instructions on how to properly complete the requisition, including details such as the member's name, contact information, and the number of shares they hold in the company. It may also advise on additional required elements, such as the specific agenda or resolutions proposed for the general meeting.

By using this legal template, members can ensure that their requisition complies with UK law and that all necessary information is provided. This document serves as a formal communication to the company's directors and board, notifying them of the member's intent to call a general meeting. It empowers shareholders to actively participate in the decision-making process of the company and exercise their rights as owners.

Overall, the "Section 303 Member's Requisition Requiring General Meeting under UK law" legal template streamlines the process of initiating a general meeting within a UK company, allowing shareholders to exercise their rights and take part in key decision-making situations.
Read More

Publisher

Genie AI

Jurisdiction

England and Wales
TEMPLATE
USED BY
5
RATINGS
1
DISCUSSIONS
0