Publisher one

Genie AI

Jurisdiction

England and Wales

Contract party

Type of legal document

✉️ Board resolution

Business activity

Approve requisition

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 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.

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

Whole Property Lease Licence To Underlet And Change Use

This legal template is designed to address the specific concerns and requirements related to a whole property lease licence to underlet and change use under UK law. It is relevant in situations where a property owner or landlord intends to grant a lease agreement to a tenant (underlessee) who wishes to sublet the entire property to another party.

The template emphasizes the terms and conditions that need to be included in the lease agreement to ensure clarity, legality, and protection of rights for all parties involved. It covers crucial aspects such as the permitted use of the property, the duration of the lease, rent payment terms, maintenance responsibilities, alterations, and any necessary consent required from the original landlord.

The document likely provides detailed provisions relating to the underletting of the property, outlining the respective rights and obligations of the underlessee and the subtenant. It likely streamlines the process for obtaining formal consent from the original landlord, specifying the circumstances under which a sublet is permissible or restricted.

Compliance with UK laws and regulations is also a prominent feature of this legal template. It may include provisions that ensure adherence to relevant statutes, local planning regulations, and other legal requirements applicable to property leasing and underletting. Additionally, the template may address potential liabilities and indemnification clauses, as well as dispute resolution mechanisms, should any conflicts arise during the lease term.

This comprehensive legal template aims to provide a framework that protects the interests of all parties involved in a whole property lease licence to underlet and change use arrangement under UK law.
Read More

Publisher

Genie AI

Jurisdiction

England and Wales
TEMPLATE
USED BY
6
RATINGS
0
DISCUSSIONS
2

Whole Office Lease

The Whole Office Lease template under UK law is a legal document intended to outline the terms and conditions between a landlord and a tenant for the leasing of an entire office space. This comprehensive contract covers all aspects related to commercial lease agreements, protecting the rights and interests of both parties. It includes clauses addressing the main provisions such as duration of the lease, rental payment details, maintenance responsibilities, use of the premises, security deposits, termination conditions, and any additional provisions necessary to ensure a smooth tenancy. This template serves as a reliable framework to establish a legally binding agreement for office space leasing within the UK jurisdiction, providing security and clarity for both the landlord and tenant.
Read More

Publisher

Genie AI

Jurisdiction

England and Wales
TEMPLATE
USED BY
1
RATINGS
2
DISCUSSIONS
0

Technical Support Engineer Contract

This Technical Support Engineer contract template is designed for a commercial technical support organisation (or an individual technical support engineer) to use when contracting out their skills and services in exchange for payment. This contract sets out the type of technical support and technical-support-related services to be completed by the technical 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 technical support firm or individual technical 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).

Read More

Publisher

Genie AI

Jurisdiction

England and Wales
TEMPLATE
USED BY
1
RATINGS
2
DISCUSSIONS
0