All Templates
Approve requisition
✉️ Board resolution
Section 314 Board Resolution To Consider Circulation Of Statement Requisitioned By Members
Section 314 Board Resolution To Consider Circulation Of Statement Requisitioned By Members
Publisher one
Genie AIJurisdiction
England and WalesCost
Free to useRelevant sectors
Type of legal document
✉️ Board resolutionBusiness activity
Approve requisitionA 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.
This legal template, "Section 314 Board Resolution To Consider Circulation Of Statement Requisitioned By Members under UK law," likely pertains to a situation where members of an organization or company in the United Kingdom have requisitioned a statement. The template aims to guide the board of directors or governing body in formulating a resolution, which outlines the process and considerations for circulating this requested statement.
Circulating a statement requisitioned by members usually implies that the members have requested the organization or company to share a specific document or information. The statement could be related to various matters, such as financial statements, annual reports, meeting minutes, disclosure of conflicts of interest, or any other relevant details that the members believe should be shared with the wider membership or stakeholders.
The legal template likely includes specific provisions required by UK law and outlines the steps the board should follow to consider the circulation of the requested statement. This may involve notifying and convening a board meeting, adopting the resolution to consider the circulation of the statement, and establishing the timeline and method for dissemination.
Some key considerations in drafting this resolution might include assessing the legality and confidentiality requirements of the statement, its relevance to the organization's operations and responsibilities, potential repercussions or legal ramifications of sharing the information, and ensuring compliance with the company's constitutional documents and any applicable regulations.
By utilizing this legal template, the organization or company aims to ensure transparency, accountability, and adherence to UK legal requirements when responding to members' requests.
Circulating a statement requisitioned by members usually implies that the members have requested the organization or company to share a specific document or information. The statement could be related to various matters, such as financial statements, annual reports, meeting minutes, disclosure of conflicts of interest, or any other relevant details that the members believe should be shared with the wider membership or stakeholders.
The legal template likely includes specific provisions required by UK law and outlines the steps the board should follow to consider the circulation of the requested statement. This may involve notifying and convening a board meeting, adopting the resolution to consider the circulation of the statement, and establishing the timeline and method for dissemination.
Some key considerations in drafting this resolution might include assessing the legality and confidentiality requirements of the statement, its relevance to the organization's operations and responsibilities, potential repercussions or legal ramifications of sharing the information, and ensuring compliance with the company's constitutional documents and any applicable regulations.
By utilizing this legal template, the organization or company aims to ensure transparency, accountability, and adherence to UK legal requirements when responding to members' requests.
How it works
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
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.
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 AIJurisdiction
England and WalesTEMPLATE
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.
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 AIJurisdiction
England and WalesTEMPLATE
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.
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 AIJurisdiction
England and WalesTEMPLATE
USED BY
10
RATINGS
3
DISCUSSIONS
0