All Templates
Approve requisition
✉️ Board resolution
Section 338 Board Resolution To Consider Notice Of Resolution Requisitioned By Members
Section 338 Board Resolution To Consider Notice Of Resolution Requisitioned By Members
Publisher one
Genie AISource file
section_338_board_resolution_to_consider_notice_of_resolution_requisitioned_by_members_template.docxJurisdiction
England and WalesCost
Free to useRelevant sectors
Type of legal document
✉️ Board resolutionBusiness activity
Approve requisitionA 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 a Section 338 Board Resolution under UK law, specifically aimed at considering a Notice of Resolution requisitioned by members. In a corporate context, a Notice of Resolution is a proposal or request put forth by members (shareholders, for instance) to discuss and potentially resolve certain matters concerning the company. Requisitions of this nature are typically addressed within board meetings or through formal board resolutions.
This template outlines a specific process and guidelines for the board of directors to follow regarding the consideration of a requisitioned Notice of Resolution. It includes the necessary legal language and format required to achieve compliance with UK law, ensuring that the board's actions adhere to the appropriate legal framework.
Depending on the specific nature of the member-requisitioned Resolution, matters for consideration could vary greatly, ranging from seeking changes to the company's bye-laws, proposing amendments to corporate policies, electing new directors, or even addressing major business decisions like mergers or acquisitions. The template assists in establishing a systematic and formal approach for the board to evaluate the merits of the requisitioned resolution, potentially leading to discussions, deliberations, and, ultimately, a formal decision or further action from the board.
By employing this legal template, companies in the UK can ensure that their board meetings and resolutions surrounding member-requisitioned Notices of Resolution are conducted in a legally compliant manner, promoting transparency, accountability, and proper governance within the organization while safeguarding the rights and interests of its members.
This template outlines a specific process and guidelines for the board of directors to follow regarding the consideration of a requisitioned Notice of Resolution. It includes the necessary legal language and format required to achieve compliance with UK law, ensuring that the board's actions adhere to the appropriate legal framework.
Depending on the specific nature of the member-requisitioned Resolution, matters for consideration could vary greatly, ranging from seeking changes to the company's bye-laws, proposing amendments to corporate policies, electing new directors, or even addressing major business decisions like mergers or acquisitions. The template assists in establishing a systematic and formal approach for the board to evaluate the merits of the requisitioned resolution, potentially leading to discussions, deliberations, and, ultimately, a formal decision or further action from the board.
By employing this legal template, companies in the UK can ensure that their board meetings and resolutions surrounding member-requisitioned Notices of Resolution are conducted in a legally compliant manner, promoting transparency, accountability, and proper governance within the organization while safeguarding the rights and interests of its members.
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
Click here to book your personalised demo now.
Similar legal templates
Standard And Simple Loan Agreement (Intra-Group)
A Standard and Simple Loan Agreement (Intra-Group) under UK law is a legal template designed to outline the terms and conditions of a loan between entities within the same corporate group. This agreement is specifically tailored to comply with the laws of the United Kingdom and aims to regulate financial transactions within a group of companies.
The template typically includes provisions related to the loan amount, repayment terms, interest rates, loan duration, and any collateral or security offered against the loan. It also defines the responsibilities of both the lender and borrower, ensuring a clear understanding of the obligations and rights of each party.
This agreement is specifically geared towards intra-group loans, meaning that it is intended for use between related entities within the same corporate group. It exempts the parties from certain regulatory requirements that would typically be applicable to loans between unrelated parties, making it a simplified and cost-effective solution for internal financing needs within a corporate group.
By utilizing this template, companies can establish a legally binding agreement that provides a clear framework for managing loans between affiliated entities. The agreement promotes transparency, minimizes potential disputes, and ensures compliance with the laws and regulations of the UK.
The template typically includes provisions related to the loan amount, repayment terms, interest rates, loan duration, and any collateral or security offered against the loan. It also defines the responsibilities of both the lender and borrower, ensuring a clear understanding of the obligations and rights of each party.
This agreement is specifically geared towards intra-group loans, meaning that it is intended for use between related entities within the same corporate group. It exempts the parties from certain regulatory requirements that would typically be applicable to loans between unrelated parties, making it a simplified and cost-effective solution for internal financing needs within a corporate group.
By utilizing this template, companies can establish a legally binding agreement that provides a clear framework for managing loans between affiliated entities. The agreement promotes transparency, minimizes potential disputes, and ensures compliance with the laws and regulations of the UK.
Read More
Publisher
Genie AIJurisdiction
England and WalesTEMPLATE
USED BY
4
RATINGS
3
DISCUSSIONS
2
Standard Building Contract (Estimated Quantities)
The Standard Building Contract (Estimated Quantities) under UK law is a legal template that governs the contractual relationship between a client and a contractor for construction projects in the United Kingdom. This contract template is specifically designed for projects where the quantities of materials, components, and items required for construction are estimated at the time of contract formation.
The template outlines the rights, responsibilities, and obligations of both parties involved in the construction project. It covers various aspects of the contract, including project specifications, estimated quantities, pricing, payment terms, variations, completion deadlines, and dispute resolution mechanisms.
The contract template adopts the commonly used JCT (Joint Contracts Tribunal) standard form and incorporates provisions that are compliant with UK construction law and regulations. It ensures that both parties are aware of their respective obligations, expectations, and legal rights throughout the construction process.
The contract template also addresses important issues such as liability for defects, insurance requirements, health and safety considerations, and intellectual property rights. It defines the procedures for handling changes in project scope, pricing adjustments, and additional works, ensuring that any modifications to the original contract are properly documented and agreed upon by both parties.
Ultimately, the Standard Building Contract (Estimated Quantities) under UK law provides a comprehensive framework for the smooth execution of construction projects, safeguarding the interests of both the client and the contractor, and establishing clear guidelines for successful project completion while complying with the relevant legal requirements in the United Kingdom.
The template outlines the rights, responsibilities, and obligations of both parties involved in the construction project. It covers various aspects of the contract, including project specifications, estimated quantities, pricing, payment terms, variations, completion deadlines, and dispute resolution mechanisms.
The contract template adopts the commonly used JCT (Joint Contracts Tribunal) standard form and incorporates provisions that are compliant with UK construction law and regulations. It ensures that both parties are aware of their respective obligations, expectations, and legal rights throughout the construction process.
The contract template also addresses important issues such as liability for defects, insurance requirements, health and safety considerations, and intellectual property rights. It defines the procedures for handling changes in project scope, pricing adjustments, and additional works, ensuring that any modifications to the original contract are properly documented and agreed upon by both parties.
Ultimately, the Standard Building Contract (Estimated Quantities) under UK law provides a comprehensive framework for the smooth execution of construction projects, safeguarding the interests of both the client and the contractor, and establishing clear guidelines for successful project completion while complying with the relevant legal requirements in the United Kingdom.
Read More
Publisher
Genie AIJurisdiction
England and WalesTEMPLATE
USED BY
5
RATINGS
5
DISCUSSIONS
1
Sponsorship Agreement for UK Football Club Kit
The Sponsorship Agreement for UK Football Club Kit under UK law is a legal template that outlines the terms and conditions between a UK football club and its sponsor. This agreement governs the sponsorship arrangement for the football club's kit, including jerseys, shorts, and socks, within the legal framework of the United Kingdom. The template will address various aspects such as the rights and obligations of both parties, the duration of the sponsorship, financial considerations, intellectual property rights, and promotional activities.
The agreement will specify the brand or company that will serve as the sponsor and the corresponding benefits that the sponsor will receive in return for its financial support. These benefits may include prominent placement of the sponsor's logo on the football club kit, brand visibility during matches, advertisements at the football club's home venue, promotional activities involving players and team management, or exclusive sponsorship rights in certain regions or markets. The agreement will outline the duration of the sponsorship, allowing parties to agree on a fixed term for their business relationship.
Financial considerations will be a significant component of this agreement, with provisions covering the payment terms, sponsorship fees, and any additional financial commitments. The agreement will outline the method and frequency of payments, including whether they will be made in a lump sum or installments. It may also address potential penalty clauses should either party fail to meet their financial obligations.
To protect intellectual property rights, the agreement will specify the extent to which the sponsor can use the football club's name, logo, and other proprietary assets for promotional purposes. It will also outline the obligations for both parties to respect copyright laws and avoid any unauthorized use of intellectual property belonging to the other party or third parties.
Moreover, promotional activities will be detailed in the agreement, specifying the scope and nature of the sponsor's marketing campaigns related to the football club kit. Parties may discuss requirements such as photo shoots, media engagements, public appearances, or sponsorship-related events. This section will also address any restrictions or guidelines regarding the sponsor's promotional materials to ensure alignment with the football club's image and values.
Overall, this sponsorship agreement template ensures that the sponsorship relationship between a UK football club and its kit sponsor is legally binding and transparent, protecting the rights and interests of both parties while facilitating mutually beneficial collaboration.
The agreement will specify the brand or company that will serve as the sponsor and the corresponding benefits that the sponsor will receive in return for its financial support. These benefits may include prominent placement of the sponsor's logo on the football club kit, brand visibility during matches, advertisements at the football club's home venue, promotional activities involving players and team management, or exclusive sponsorship rights in certain regions or markets. The agreement will outline the duration of the sponsorship, allowing parties to agree on a fixed term for their business relationship.
Financial considerations will be a significant component of this agreement, with provisions covering the payment terms, sponsorship fees, and any additional financial commitments. The agreement will outline the method and frequency of payments, including whether they will be made in a lump sum or installments. It may also address potential penalty clauses should either party fail to meet their financial obligations.
To protect intellectual property rights, the agreement will specify the extent to which the sponsor can use the football club's name, logo, and other proprietary assets for promotional purposes. It will also outline the obligations for both parties to respect copyright laws and avoid any unauthorized use of intellectual property belonging to the other party or third parties.
Moreover, promotional activities will be detailed in the agreement, specifying the scope and nature of the sponsor's marketing campaigns related to the football club kit. Parties may discuss requirements such as photo shoots, media engagements, public appearances, or sponsorship-related events. This section will also address any restrictions or guidelines regarding the sponsor's promotional materials to ensure alignment with the football club's image and values.
Overall, this sponsorship agreement template ensures that the sponsorship relationship between a UK football club and its kit sponsor is legally binding and transparent, protecting the rights and interests of both parties while facilitating mutually beneficial collaboration.
Read More
Publisher
Genie AIJurisdiction
England and WalesTEMPLATE
USED BY
4
RATINGS
2
DISCUSSIONS
0