All Templates
Approve requisition
✉️ Board resolution
Section 338A Board Resolution To Consider Including Matter In Business Of Agm Requisitioned By Members
Section 338A Board Resolution To Consider Including Matter In Business Of Agm Requisitioned By Members
Publisher one
Genie AIJurisdiction
England and WalesCost
Free to useRelevant sectors
Type of legal document
✉️ Board resolutionBusiness activity
Approve requisitionThe legal template titled "Section 338A Board Resolution To Consider Including Matter In Business Of AGM Requisitioned By Members under UK law" pertains to a specific provision under UK company law. Section 338A refers to a particular statutory provision that grants members of a company the right to requisition a matter to be included in the agenda of an Annual General Meeting (AGM).
The template is designed to assist companies in documenting a board resolution that addresses such a requisition made by members. It outlines the specific procedures and considerations that the board of directors must follow when evaluating the requested matter's inclusion in the AGM's agenda.
The template would typically include the following sections:
1. Introduction: This section provides an overview of the purpose and context of the template, highlighting the relevant legal provisions and obligations imposed by Section 338A.
2. Requisition Details: Here, the template prompts the company to provide a summary of the requisition made by members, including the specific matter requested to be included in the AGM's business.
3. Board Consideration: This section outlines the steps to be taken by the board when evaluating the requisition. It may include requirements to seek legal advice, assess the matter's legality and materiality, and consider its potential impact on the company and its shareholders.
4. Decision-Making Process: The template instructs the board to determine whether the requisitioned matter should be included in the AGM's agenda or be excluded, with adequate justifications for the decision reached. It may also address procedural steps for notifying members of the board's decision.
5. Implementation and Documentation: This section guides the company on the necessary steps to implement the board's decision and appropriately document it in board minutes, annual reports, or any other relevant documentation.
It's important to note that specific legal advice should be sought when using this template, as it merely serves as a starting point and should be customized to comply with the specific circumstances and intricacies of the company's situation and applicable UK laws and regulations.
The template is designed to assist companies in documenting a board resolution that addresses such a requisition made by members. It outlines the specific procedures and considerations that the board of directors must follow when evaluating the requested matter's inclusion in the AGM's agenda.
The template would typically include the following sections:
1. Introduction: This section provides an overview of the purpose and context of the template, highlighting the relevant legal provisions and obligations imposed by Section 338A.
2. Requisition Details: Here, the template prompts the company to provide a summary of the requisition made by members, including the specific matter requested to be included in the AGM's business.
3. Board Consideration: This section outlines the steps to be taken by the board when evaluating the requisition. It may include requirements to seek legal advice, assess the matter's legality and materiality, and consider its potential impact on the company and its shareholders.
4. Decision-Making Process: The template instructs the board to determine whether the requisitioned matter should be included in the AGM's agenda or be excluded, with adequate justifications for the decision reached. It may also address procedural steps for notifying members of the board's decision.
5. Implementation and Documentation: This section guides the company on the necessary steps to implement the board's decision and appropriately document it in board minutes, annual reports, or any other relevant documentation.
It's important to note that specific legal advice should be sought when using this template, as it merely serves as a starting point and should be customized to comply with the specific circumstances and intricacies of the company's situation and applicable UK laws and regulations.
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
Similar legal templates
Value Added Reselling Of Data Agreement
A Value Added Reselling of Data Agreement is a legal template designed specifically to outline the terms and conditions governing the reselling of data in the United Kingdom. This agreement sets forth the obligations, rights, and responsibilities of both the data provider (the party who owns or has lawful access to the data) and the data reseller (the party who purchases the data for resale to other parties).
The template covers various aspects related to the reselling of data, including data ownership, permitted use, confidentiality, data protection and security, licensing, payment terms, liability, termination, and dispute resolution. The agreement ensures that both parties are cognizant of their rights and obligations surrounding the value-added reselling of data.
Under UK law, this agreement adheres to the relevant regulations, guidelines, and legal requirements pertaining to data protection, privacy, and intellectual property rights. It provides a legally binding framework to protect the interests of all parties involved and ensures compliance with both national and international data protection laws, such as the General Data Protection Regulation (GDPR).
Overall, this legal template aims to clearly define the terms and conditions for the value-added reselling of data, ensuring transparency, legal compliance, and protection of the rights and interests of all parties involved under the jurisdiction of UK law.
The template covers various aspects related to the reselling of data, including data ownership, permitted use, confidentiality, data protection and security, licensing, payment terms, liability, termination, and dispute resolution. The agreement ensures that both parties are cognizant of their rights and obligations surrounding the value-added reselling of data.
Under UK law, this agreement adheres to the relevant regulations, guidelines, and legal requirements pertaining to data protection, privacy, and intellectual property rights. It provides a legally binding framework to protect the interests of all parties involved and ensures compliance with both national and international data protection laws, such as the General Data Protection Regulation (GDPR).
Overall, this legal template aims to clearly define the terms and conditions for the value-added reselling of data, ensuring transparency, legal compliance, and protection of the rights and interests of all parties involved under the jurisdiction of UK law.
Read More
Publisher
Genie AIJurisdiction
England and Wales
Video Production Commission Agreement
The Video Production Commission Agreement under UK law is a legal template that outlines the terms and conditions agreed upon by a video production company and its client. This agreement sets forth the responsibilities, rights, and obligations of both parties involved in the production process.
The template covers essential elements related to video production, such as project scope, timeline, budget, ownership of intellectual property rights, cancellation or termination provisions, and dispute resolution mechanisms. It defines the specific services to be provided by the production company, including pre-production, filming, editing, and delivery.
Additionally, the template may include provisions related to payment terms, confidentiality and non-disclosure agreements, limitations of liability, and indemnification clauses. It also addresses issues surrounding the use of talent, locations, equipment, and third-party services, ensuring compliance with relevant laws and regulations in the UK.
The Video Production Commission Agreement aims to protect the interests of both parties by clearly outlining their respective responsibilities and expectations. By entering into this legally binding contract, the production company and client can establish a solid foundation for their working relationship, mitigating potential disputes and ensuring a smooth and collaborative video production process in accordance with UK law.
The template covers essential elements related to video production, such as project scope, timeline, budget, ownership of intellectual property rights, cancellation or termination provisions, and dispute resolution mechanisms. It defines the specific services to be provided by the production company, including pre-production, filming, editing, and delivery.
Additionally, the template may include provisions related to payment terms, confidentiality and non-disclosure agreements, limitations of liability, and indemnification clauses. It also addresses issues surrounding the use of talent, locations, equipment, and third-party services, ensuring compliance with relevant laws and regulations in the UK.
The Video Production Commission Agreement aims to protect the interests of both parties by clearly outlining their respective responsibilities and expectations. By entering into this legally binding contract, the production company and client can establish a solid foundation for their working relationship, mitigating potential disputes and ensuring a smooth and collaborative video production process in accordance with UK law.
Read More
Publisher
Genie AIJurisdiction
England and WalesWebsite Marketing Agreement For Affiliate
The "Website Marketing Agreement for Affiliate under UK Law" is a legal template specifically designed to outline the terms and conditions governing the relationship between a website owner (or merchant) and an affiliate marketer in the United Kingdom.
This agreement will address the various aspects involved in the marketing activities undertaken by the affiliate on behalf of the merchant's website. It will lay down the specific obligations, rights, and responsibilities of both parties involved, ensuring a clear understanding and avoid any future disputes.
The template may cover areas such as payment terms and commission structure, disclosure requirements, prohibited marketing practices, intellectual property rights, termination clauses, and dispute resolution mechanisms. It will also incorporate applicable regulations and laws specific to the United Kingdom, ensuring compliance with local legal requirements.
The purpose of this legally binding document is to establish a mutual understanding and protect the rights and interests of both parties. By utilizing this template, the merchant and the affiliate can establish a strong foundation for their partnership, promoting transparency, and fostering a successful and compliant online marketing relationship.
This agreement will address the various aspects involved in the marketing activities undertaken by the affiliate on behalf of the merchant's website. It will lay down the specific obligations, rights, and responsibilities of both parties involved, ensuring a clear understanding and avoid any future disputes.
The template may cover areas such as payment terms and commission structure, disclosure requirements, prohibited marketing practices, intellectual property rights, termination clauses, and dispute resolution mechanisms. It will also incorporate applicable regulations and laws specific to the United Kingdom, ensuring compliance with local legal requirements.
The purpose of this legally binding document is to establish a mutual understanding and protect the rights and interests of both parties. By utilizing this template, the merchant and the affiliate can establish a strong foundation for their partnership, promoting transparency, and fostering a successful and compliant online marketing relationship.
Read More
Publisher
Genie AIJurisdiction
England and Wales