Publisher one

Genie AI

Jurisdiction

England and Wales

Contract party

Relevant sectors

Why use a 🖋️ Written resolution requisition?

A written resolution requisition is a document that sets out a proposed course of action to be taken by a company, and is circulated to company members for their approval. The resolution must be passed by a majority of the members present and voting at a general meeting, or by a written resolution signed by all members, in order for it to be binding.

The legal template titled "Section 292 Letter to Circulate a Written Resolution Requisitioned by Members (From Private Company to its Members)" under UK law is a document that guides a private company in complying with the provision under Section 292 of the UK Companies Act 2006. This section of the law addresses situations when members of a company request for a written resolution to be circulated among all members.

The template serves as a communication tool between the company's directors or management and its members. It outlines the necessary information and procedure to follow when circulating a written resolution that has been requisitioned by the members.

The letter template is likely to include details such as the company's name, registration number, and registered address. It may also specify the nature and purpose of the written resolution, which could pertain to important decisions, changes, or approvals required by the company. Additionally, the template would explain the rationale behind the circulation of the resolution and emphasize the importance of member participation and voting.

The document will also indicate the deadline for members to respond, provide instructions on how to cast their vote or express their opinion, and explain the consequences of not responding within the given time frame. It may also mention the possibility of a physical or virtual meeting where members can discuss and address any concerns related to the resolution.

By using this legal template, a private company can ensure compliance with the legal requirements set forth by Section 292 of the UK Companies Act 2006 while effectively communicating and involving its members in important decision-making processes.

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

Section 314 Members' Requisition For Circulation Of Statement (Regarding Issues To Review At General Meeting)

Section 314 Members' Requisition for Circulation of Statement (Regarding Issues to Review at General Meeting) is a legal template that outlines the procedure for members of a company to request the circulation of a written statement to all shareholders prior to a general meeting. This template is applicable under UK law and provides a structured format for members to raise specific concerns or propose resolutions that they believe should be discussed and voted upon during the general meeting.

The template typically includes provisions that specify the requirements for making a valid requisition, such as the minimum number of members needed to support the request, the form and content of the proposed statement, and the timeline for submitting the requisition to the company's board of directors.

By utilizing this legal template, members can exercise their rights to communicate their opinions and proposals to all shareholders in advance of the general meeting, thus ensuring that the issues they consider significant are given due consideration. This template promotes transparency, accountability, and shareholder participation in the decision-making process, helping foster a democratic corporate environment. Moreover, it aids in providing clarity to the company's management and stakeholders regarding the concerns or proposals that require deliberation during the upcoming meeting.

It is important to note that this legal template is not a standalone document but rather a framework that must be customized to align with the specific circumstances and requirements of the company. Consulting legal professionals familiar with UK corporate law is highly recommended to ensure compliance and the fulfilment of the shareholders' rights.
Read More

Publisher

Genie AI

Jurisdiction

England and Wales
TEMPLATE
USED BY
10
RATINGS
4
DISCUSSIONS
0

Notice of Assignment of Contract

The Notice of Assignment of Contract under UK law template is a legally binding document that can be used for notifying parties involved in a contract about the transfer or assignment of rights and obligations from one party to another. This template is specifically designed to comply with the legal requirements of the United Kingdom.

When a party assigns a contract, it means they transfer their rights and benefits, as well as their responsibilities and liabilities, to another individual or entity. This could occur for various reasons, such as a company selling its assets, a change in business structure, or the need to delegate contractual responsibilities to a third party.

The template provides a structured format for officially informing all relevant parties about this assignment. It typically includes details about the original contract, such as its name, effective date, and parties involved. Additionally, it sets out the details of the assignor (the party transferring the contract) and the assignee (the party receiving the contract). The template also outlines the specific rights, obligations, and liabilities being transferred.

The Notice of Assignment of Contract is crucial for maintaining transparency and avoiding any potential disputes or misunderstandings between the parties involved. It acts as an official record of the assignment and may also establish the consent of the contractual parties to the transfer.

It is essential to consult with legal professionals or solicitors when using this template to ensure compliance with UK law and to address any unique circumstances specific to your situation. This template can serve as a starting point for creating a legally comprehensive and accurate Notice of Assignment, tailored to the specific requirements of your contract assignment process under UK law.
Read More

Publisher

Genie AI

Jurisdiction

England and Wales
TEMPLATE
USED BY
6
RATINGS
3
DISCUSSIONS
3

Deed For Assignment Of Contract With Subcontracting Option

This legal template, known as the "Deed For Assignment Of Contract With Subcontracting Option under UK law," outlines the terms and conditions related to the assignment of a contract, specifically addressing the option to subcontract certain obligations and responsibilities to a third party.

The template, under the jurisdiction of UK law, offers a comprehensive framework for parties involved in a contract to assert and formalize their intentions to delegate or transfer their contractual rights, obligations, and liabilities to another party through the process of assignment. It ensures that the original contracting parties retain the option to subcontract part or all of their contractually bound tasks, subject to compliance with legal requirements and conditions specified within the deed.

While this template may be applicable to various types of contracts, such as business agreements, service contracts, or construction contracts, it primarily focuses on the specific needs and intricacies of UK law. Parties who intend to enter into an assignment agreement with the possibility of subcontracting will find this template beneficial in establishing clear terms, conditions, and guidelines to protect their interests. It may address key elements including the scope of subcontracting, permitted subcontractors, approval procedures, liability allocation, indemnification, termination, and dispute resolution mechanisms.

By utilizing this template, parties can ensure that their assignment and subcontracting activities are conducted in compliance with the legal framework and adhere to the rights and obligations set forth in their original contract. This template therefore provides a reliable foundation for efficiently executing assignments with subcontracting options while mitigating any potential legal risks or disputes that may arise during the process.
Read More

Publisher

Genie AI

Jurisdiction

England and Wales
TEMPLATE
USED BY
6
RATINGS
2
DISCUSSIONS
2