Section 292 Letter To Circulate A Written Resolution Requisitioned By Members (From Private Company To Its Members)
Publisher one
Genie AIJurisdiction
England and WalesCost
Free to useRelevant sectors
Type of legal document
🖋️ Written resolution requisitionBusiness activity
Circulate written resolutionA 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 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
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
Book your personalised demo now
Similar legal templates
Introducer Agreement (Finder's Fee or Commission on Referral)
Under UK law, this template outlines the terms and conditions governing the relationship between the Principal and the Introducer. Specifically, it addresses the commission or finder's fee that the Introducer will receive for successfully introducing a new client or customer to the Principal, resulting in a transaction or business relationship. The agreement clearly defines the commission structure, the applicable remuneration rates, and the method of payment.
The template also includes provisions related to the responsibilities and obligations of both parties. It outlines the Introducer's duty to act in good faith, conduct due diligence on potential customers, and adhere to any relevant laws and regulations. The Principal, on the other hand, agrees to provide necessary support to the Introducer, maintain confidentiality, and inform the Introducer of any changes in the terms of the agreement.
Additionally, the template addresses important legal aspects such as intellectual property rights, termination of the agreement, and dispute resolution mechanisms. It may also include confidentiality clauses to protect sensitive information disclosed during the course of the business relationship.
Overall, the Introducer Agreement (Finder's Fee or Commission on Referral) under UK law is a comprehensive legal document that establishes a clear framework for collaboration between the Principal and the Introducer, ensuring fairness, transparency, and legal compliance in their business relationship.
Publisher
Genie AIJurisdiction
England and WalesLetter Of Advice For An Employee Attending A Mediation
The letter provides a detailed explanation of the mediation process and its purpose, outlining the employee's rights, responsibilities, and potential outcomes. It offers an overview of the key parties involved, such as the mediator, employer, and the employee, and explains their respective roles and expectations during the mediation session.
Additionally, the template includes advice on preparing for the mediation, including suggestions on gathering supporting documentation, identifying key issues, and formulating a clear and concise statement outlining their concerns, grievances, or objectives. It emphasizes the importance of being prepared and advocating respectfully for their rights and interests.
The letter also offers guidance on the principles of confidentiality and explores the significance of maintaining professional conduct throughout the mediation process. It highlights the importance of active listening, effective communication, and presenting oneself in a calm and composed manner during the mediation session.
Furthermore, the template encompasses advice on potential settlement agreements and explores various scenarios regarding the potential outcomes of the mediation process. It provides insights into negotiating tactics, potential compromises, and the advantages and disadvantages of accepting or rejecting settlement proposals.
Ultimately, this legal template acts as a comprehensive guide, equipping the employee with the necessary knowledge and understanding of the mediation process under UK law. It aims to empower and support the employee in achieving their desired outcomes while emphasizing the importance of professionalism, collaboration, and maintaining a respectful atmosphere throughout the mediation process.
Publisher
Genie AIJurisdiction
England and WalesLetter Of Response To Kit Day Request (From Employer)
In the UK, a kit day refers to a paid leave that an employee may request to take for the purpose of attending training or development activities outside of their regular working hours. This template serves as a professional response from the employer to address such a request.
The content of the letter typically includes acknowledgment of the employee's request, an assessment of the request's feasibility, and a decision made by the employer regarding its approval or denial. The employer needs to ensure that the response complies with relevant employment laws, as well as the specific policies and procedures of their organization.
Importantly, the letter should provide detailed reasoning for the decision made by the employer, outlining the factors considered, such as the operational requirements of the business, the potential impact on the team or workload distribution, and the availability of resources to cover the employee's absence.
This legal template ensures that employers respond in a fair, consistent, and legally compliant manner when addressing kit day requests, while also providing transparency to employees about the outcome of their request.