Publisher one

Genie AI

Jurisdiction

England and Wales

Contract party

Relevant sectors

Type of legal document

✉️ Board resolution

Business activity

Vote on resolutions

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.

The legal template "Multiple Resolutions with Different Voting Options (Written Resolution of Members) under UK law" is a document that can be used by companies or organizations incorporated in the United Kingdom to address matters requiring a vote or decision by their members. Rather than convening a physical meeting, this template provides a process for members to express their opinions and make decisions through a written resolution.

The template enables companies to propose multiple resolutions for consideration, each containing different voting options. This is particularly useful when various alternatives need to be presented to members, allowing them to express their preferences on different courses of action, options, or proposals. Members can indicate their choices by casting their votes for the specific resolution or option they support.

The document guides users through the necessary steps, which typically include identifying and defining the issue to be decided, drafting the resolutions with associated voting options, and outlining the voting process itself. It sets out the rules and requirements as mandated by UK law to ensure compliance, transparency, and fairness in the decision-making process.

By utilizing this legal template, companies and organizations in the UK can streamline the process of obtaining member approval or consensus, even when different resolutions or voting options are involved. The document helps facilitate efficient decision-making while adhering to legal requirements, allowing businesses to move forward on important matters in a clear and structured way.

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

Image Release Form (Member Of The Public)

The legal template "Image Release Form (Member of the Public) under UK law" is a legally binding document that outlines the terms and conditions for obtaining and using images of individuals who are not affiliated with the organization or event.

This form is intended for use by photographers, filmmakers, or any organization that captures and utilizes images of the general public for commercial or promotional purposes. It ensures compliance with the applicable laws and regulations of the United Kingdom regarding the use of personal images, primarily focusing on privacy and data protection.

The template includes sections covering the specifics of the image release, such as the consent granted by the individual for the use of their image, the purpose and duration of usage, and any restrictions on how the image can be modified or distributed. Additionally, it may address issues related to compensation, copyright ownership, and safeguarding the participant's rights.

By utilizing this template, both the photographer/organization and the individuals featured in the image can adequately understand their rights and obligations, minimizing the potential for legal disputes. It helps establish a legally sound and transparent agreement that protects the interests of all parties involved, while ensuring compliance with the laws governing image usage in the United Kingdom.
Read More

Publisher

Genie AI

Jurisdiction

England and Wales
TEMPLATE
USED BY
8
RATINGS
2
DISCUSSIONS
0

Film Crew Agreement (Optional Provisions)

The Film Crew Agreement template (Optional Provisions) under UK law is a legal document that outlines the terms and conditions of engagement between a film production company and its crew members working in the United Kingdom. This document serves as a written contract to clearly define the agreements, rights, and responsibilities of both parties involved in the film production process.

The agreement covers essential details such as the project's title, start and end dates, filming locations, and working hours. It also includes provisions relating to compensation, including payment rates, frequency of payment, and any additional benefits or expenses that may be covered by the production company.

This template may outline the obligations of the crew members, their roles and responsibilities, and standards of professionalism expected on set. It could include clauses concerning confidentiality, intellectual property rights, and the use of personal information, ensuring compliance with data protection laws.

Additionally, the document could address issues related to health and safety on set, specifying the responsibilities of both the production company and individual crew members in maintaining a safe working environment. It may also include provisions related to insurance coverage, indemnification, and liability, protecting both parties involved in case of accidents, damages, or legal disputes.

Optional provisions in this template may include clauses related to the use of specialized equipment, intellectual property rights, social media guidelines, among others, depending on the specific needs and requirements of the film production.

Overall, the Film Crew Agreement (Optional Provisions) under UK law aims to provide a clear understanding and framework for the relationship between a film production company and its crew members, safeguarding the rights and interests of both parties during the filmmaking process.
Read More

Publisher

Genie AI

Jurisdiction

England and Wales
TEMPLATE
USED BY
5
RATINGS
5
DISCUSSIONS
1

Standard Deed Of Covenant For an EMTN Programme

A Standard Deed of Covenant for an EMTN (Euro Medium Term Note) Programme under UK law is a legal template designed to regulate the terms and conditions between the issuer of EMTN securities and the investors.

An EMTN Programme serves as a framework for the issuance and listing of debt securities by a company or organization, allowing them to access the international capital markets for long-term financing. The Deed of Covenant establishes the rights and obligations of both parties involved in the issuance of these securities.

The template typically includes provisions related to the terms of the securities, such as interest payments, maturity dates, redemption clauses, and conversion rights. It may also outline the processes for bondholder meetings, communication between issuer and investors, and the mechanisms for handling defaults or disputes.

Under UK law, the template ensures compliance with relevant regulations, creates a legally binding document, and provides a clear framework for the management and operation of an EMTN Programme. It aims to protect the interests of both the issuer and the investors by establishing a transparent legal framework that governs their rights and obligations throughout the lifespan of the EMTN Programme.

Overall, the Standard Deed of Covenant for an EMTN Programme under UK law is a comprehensive legal document that governs the relationship between an issuer and investors within an EMTN programme, ensuring all parties are subject to the same set of rules and regulations governing their obligations and entitlements.
Read More

Publisher

Genie AI

Jurisdiction

England and Wales
TEMPLATE
USED BY
10
RATINGS
3
DISCUSSIONS
0