Multiple Resolutions with One Voting Option (Written Resolution of Members)
Publisher one
Genie AISource file
multiple_resolutions_with_one_voting_option_(written_resolution_of_members)_template.docxJurisdiction
England and WalesRelevant sectors
Type of legal document
✉️ Board resolutionBusiness activity
Resolution of membersA 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 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
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 Trust Deed And Rules For Pension Scheme (Private Sector)
The template outlines the specific legal provisions, regulatory requirements, and guidelines for establishing and managing a pension scheme for employees in the private sector according to UK law. It covers various essential aspects, such as eligibility criteria for scheme membership, contribution levels, investment strategies, benefits payable, and retirement age.
The trust deed and rules aim to ensure compliance with current legislation, industry best practices, and regulatory guidelines such as those set by the UK Pensions Regulator. They establish the fiduciary responsibilities and obligations of the scheme trustees, administrators, employers, and members involved in the pension scheme.
Overall, this legal template serves as a comprehensive framework for establishing and managing a compliant and well-structured pension scheme for private sector employees in the UK, providing clarity and legal certainty to all parties involved.
Publisher
Genie AIJurisdiction
England and WalesSupport Engineer Contract
This Support Engineer contract template is designed for a commercial support engineering organisation (or an individual support engineer) to use when contracting out their skills and services in exchange for payment. This contract sets out the type of support engineering and support-engineering-related services to be completed by the support engineer 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 support engineering firm or individual support engineer 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 WalesSystems Analyst Contract
This Systems Analyst contract template is designed for a commercial systems analysis organisation (or an individual systems analyst) to use when contracting out their skills and services in exchange for payment. This contract sets out the type of systems analysis and systems-analysis-related services to be completed by the systems analyst 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 systems analysis firm or individual systems analyst 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).
