Publisher one

Genie AI

Jurisdiction

England and Wales

Contract party

Relevant sectors

Type of legal document

📑 Board minutes

Business activity

Raise equity investment

Why use a 📑 Board minutes?

A board minutes is a document that covers the minutes of a board meeting. It includes the date, time, and location of the meeting, as well as the names of the board members present. The minutes also include a summary of the topics discussed and any decisions made.

This legal template pertains to the documentation required for a board meeting of a corporate seller, under the jurisdiction of UK law, to officially approve the completion of a share purchase transaction. The board meeting minutes record the discussions, decisions, and voting outcomes that took place during the meeting regarding the completion of the share purchase transaction. The purpose of this template is to ensure compliance with legal requirements, provide an accurate record of the board's approval, and serve as evidence of the transaction's completion. The minutes may include details such as the date, time, and location of the meeting, the attendees, the agenda, the resolutions passed, and any relevant discussions or comments made by the board 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

Regulation 13A Key Information Document Where Job Seeker Will Do The Work (KID)

The Regulation 13A Key Information Document (KID) under UK law is a legal template that provides crucial information to job seekers regarding the nature of the work they will undertake. This document ensures transparency and clarity for individuals looking for employment opportunities by outlining essential details related to the job role. It covers important aspects such as the job description, working hours, location, rights and benefits, remuneration terms, and any specific requirements or qualifications necessary for the position. The KID template aims to promote fair practices within the job market and enable job seekers to make informed decisions before entering into an employment contract.
Read More

Publisher

Genie AI

Jurisdiction

England and Wales
TEMPLATE
USED BY
8
RATINGS
3
DISCUSSIONS
0

Physical Data Room Rules (Acquisitions By Auction)

The legal template for "Physical Data Room Rules (Acquisitions By Auction) under UK law" is a comprehensive set of guidelines that outline the rules and regulations governing the use of physical data rooms for auction-style acquisitions under the jurisdiction of UK law.

In the context of mergers and acquisitions, the use of physical data rooms is common to facilitate due diligence processes where potential buyers can access and review confidential information about the target company. This template emphasizes the specific rules and procedures that must be followed by all parties involved in an auction-style acquisition utilizing a physical data room.

The template covers essential aspects such as access protocols, confidentiality provisions, limitations on data usage, document handling procedures, and the responsibilities of both the selling party and the potential acquirers. It ensures a level playing field for all bidders by establishing fair and transparent rules that protect the integrity and confidentiality of the information exchanged during the acquisition process.

By utilizing this legal template, both buyers and sellers can ensure that the physical data room environment remains secure, organized, and compliant with UK law. It provides a framework to control the access and handling of sensitive information, reducing the risk of unauthorized disclosure, data breaches, or any misuse that could potentially harm the interests of the involved parties.

Overall, this legal template serves as a vital tool in facilitating merger and acquisition deals by establishing well-defined rules and guidelines for the utilization of physical data rooms under UK law. It offers a robust framework that promotes transparency, confidentiality, and due diligence, ensuring a fair and efficient acquisition process for all parties involved.
Read More

Publisher

Genie AI

Jurisdiction

England and Wales
TEMPLATE
USED BY
8
RATINGS
3
DISCUSSIONS
1

Regulation 13A Key Information Document Where Job Seeker Supplies Worker To Do Work (KID)

The Regulation 13A Key Information Document (KID) is a legal template that pertains to UK law and specifically focuses on the situation when a job seeker supplies a worker to perform work for a client or employer. This document aims to provide key information and relevant details about the worker, the job seeker, and the nature of the work arrangement.

The KID template likely includes essential information to be disclosed by the job seeker to the worker and the client. It may outline the responsibilities, rights, and obligations of each party involved in the work relationship. Moreover, the document could cover pertinent aspects such as the duration of the work, payment terms, working conditions, and any relevant notice periods.

Additionally, the KID template may highlight the legal aspects of the work arrangement, including the adherence to specific UK laws and regulations. This might encompass laws related to employment contracts, minimum wage requirements, basic working conditions, health and safety regulations, and any other relevant legal obligations.

In summary, the Regulation 13A Key Information Document (KID) is a legal template designed to ensure transparency and clarity in situations where a job seeker supplies a worker to perform work under UK law. It functions as a comprehensive document that discloses crucial information for the benefit of the worker, the job seeker, and the client, while also facilitating compliance with applicable legal requirements.
Read More

Publisher

Genie AI

Jurisdiction

England and Wales
TEMPLATE
USED BY
6
RATINGS
4
DISCUSSIONS
1