Publisher one

Genie AI

Jurisdiction

England and Wales

Contract party

Relevant sectors

Type of legal document

📑 EMTN procedures memorandum

Business activity

Create EMTN program

Why use a 📑 EMTN procedures memorandum?

An EMTN program is a Euro Medium Term Note program. It is a debt securities issuance program under which an issuer may issue debt securities in multiple tranches over time. The program documentation sets out the terms and conditions of the program, including the maximum amount of debt that may be issued under the program, the currencies in which the debt may be issued, the interest rates, maturities and other terms of the debt securities that may be issued under the program, and the manner in which the debt securities may be issued.

The "Procedures Memorandum for Euro Medium-Term Note under UK law" is a legal template that outlines the specific procedures and guidelines to be followed for issuing and managing Euro Medium-Term Notes (EMTNs) under the jurisdiction of the UK law.

EMTNs are debt securities typically issued by corporations, financial institutions, or governments to raise capital from international investors. This memorandum serves as a reference guide for all parties involved in the issuance and subsequent management of EMTNs, including the issuing entity, the underwriters, the paying agents, and the regulatory authorities.

The memorandum covers various aspects related to the issuance process, such as the selection and appointment of underwriters, the drafting and registration of the prospectus or offering circular, the documentation requirements, and the allocation of responsibilities among the involved parties. It may also include information on the permitted use of funds raised through EMTNs and any restrictions or covenants imposed on the issuer.

Furthermore, the memorandum addresses the procedures and conditions associated with the ongoing management of the EMTNs. This may include provisions on interest payments, redemptions, conversions, transferability, and any applicable reporting obligations or regulatory requirements. It may also provide guidelines regarding the communication and disclosure practices required for the EMTNs, ensuring compliance with relevant securities laws and regulations in the UK.

In summary, the "Procedures Memorandum for Euro Medium-Term Note under UK law" acts as a comprehensive framework and reference document for the issuance and management of EMTNs under UK law, offering guidance on the necessary procedures, requirements, and obligations to be followed by all parties involved in the process.

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

Board Meeting Minutes To Approve Appointment Of Administrators By Company Directors (Out Of Court)

This legal template pertains to the recording of board meeting minutes for the purpose of approving the appointment of administrators by the company directors, in accordance with UK law. The template specifically covers situations where this appointment is conducted outside of a court setting.

The document outlines the essential information and details captured during the board meeting, including the date, time, and location of the meeting, as well as the names and positions of the directors present. It also includes the agenda, which focuses on the appointment of administrators.

The template provides a clear and organized format for documenting the discussions and decision-making process during the meeting. It includes a section for recording any declarations of interest, conflicts, or potential conflicts that directors may have when discussing and deciding on the appointment. Additionally, the template allows for the recording of any resolutions or decisions made by the directors regarding the appointment.

Complying with UK law, this legal template ensures that the board meeting minutes accurately reflect the proceedings of the meeting, including any significant remarks or concerns raised by directors. By using this standardized template, companies can maintain proper records of their administrative appointments, maintaining transparency, accountability, and legal compliance.
Read More

Publisher

Genie AI

Jurisdiction

England and Wales
TEMPLATE
USED BY
6
RATINGS
5
DISCUSSIONS
2

Board Minutes Recommending Payment Of Final Dividend (Private Company)

The legal template "Board Minutes Recommending Payment Of Final Dividend (Private Company) under UK law" primarily provides a standardized framework for documenting the proceedings of a board meeting held in a private company, governed by the laws of the United Kingdom. The purpose of this particular template is to outline the board's resolution to recommend the payment of a final dividend to the company's shareholders.

Board minutes serve as a formal record of decisions taken during a meeting and are essential for maintaining corporate governance and compliance. Considering this, the template likely includes various sections meant to capture key details of the meeting, such as the date, time, and location of the board meeting, attendees present, and any apologies for absence.

The main body of the template would detail the discussions and deliberations that took place during the meeting regarding the payment of the final dividend. It could include information about the financial position of the company, its profits, reserves, and any statutory restrictions or requirements that need to be considered before recommending the dividend payment. The template may also highlight any significant factors or documentation reviewed by the board that influenced their recommendation.

Additionally, the template could outline the specific resolution passed by the board, which would state the amount of the final dividend, how it will be calculated and distributed among the shareholders, and the proposed payment date. The resolution would likely be formulated in accordance with the company's articles of association, UK company law, and any other applicable regulations.

Overall, this legal template serves as a guide for private companies in the UK to document the board's decision-making process and recommendations concerning the payment of a final dividend. It ensures that the board's actions are properly recorded and can be referred to in the future for compliance, audit, or legal purposes.
Read More

Publisher

Genie AI

Jurisdiction

England and Wales
TEMPLATE
USED BY
8
RATINGS
3
DISCUSSIONS
2

Board Meeting Minutes To Approve Interim Dividends by Private Limited Comany

This legal template pertains to the documentation of board meeting minutes for the approval of interim dividends by a private limited company operating under UK law.

The template outlines the necessary information and structure required to capture key details of the board meeting, such as the date, time, and location of the meeting, as well as the names of the attendees. It also provides a space to record any apologies for absence and the appointment of a chairperson for the meeting.

The template covers the specific agenda item of approving interim dividends, capturing important discussions and decisions made during the meeting. This may include details on the amount of dividends, the rationale behind the decision, and any conditions or requirements that need to be met before the dividends can be distributed.

Additionally, the template ensures compliance with UK law by setting out the necessary legal considerations and formalities to be followed during the meeting. This may include references to relevant sections of the Companies Act and any specific requirements for private limited companies.

The purpose of this legal template is to provide a standardized format for documenting board meetings and obtaining official approval for the distribution of interim dividends. By using this template, companies can ensure accurate record-keeping, transparency, and legal compliance in accordance with UK law, thereby protecting the interests of both the company and its shareholders.
Read More

Publisher

Genie AI

Jurisdiction

England and Wales
TEMPLATE
USED BY
7
RATINGS
5
DISCUSSIONS
2