All Templates
Requisition company statement
📑 Members' requisition
Section 338 Members' Requisition Of Public Company For Resolution To Be Moved At AGM
Section 338 Members' Requisition Of Public Company For Resolution To Be Moved At AGM
Publisher one
Genie AISource file
section_338_members'_requisition_of_public_company_for_resolution_to_be_moved_at_agm__template.docxJurisdiction
England and WalesCost
Free to useRelevant sectors
Type of legal document
📑 Members' requisitionBusiness activity
Requisition company statementA member's requisition is a formal request made by a member of parliament to the Speaker of the House of Commons for the issue of a writ for a by-election. The Speaker must issue the writ within 21 days of the requisition being made. A requisition must be signed by at least two members of parliament.
The legal template titled "Section 338 Members' Requisition Of Public Company For Resolution To Be Moved At AGM under UK law" outlines the process and requirements for shareholders of a public company in the United Kingdom to initiate a resolution to be addressed at the Annual General Meeting (AGM).
In the context of company law, shareholders hold certain rights and powers, and this template specifically focuses on the provision outlined in Section 338 of the UK Companies Act. Section 338 enables members (shareholders) of a public company to exercise their right to requisition a resolution in order to address matters they deem important or necessary for discussion and decision during an AGM.
The template likely contains essential components such as the requisitioning process, deadlines, criteria for members' eligibility, and the specific information that needs to be included in the requisition notice. It may also address the formalities and procedures that need to be followed for submitting the requisition to the company's directors or company secretary.
Additionally, the template could outline the steps that the company and its directors need to take upon receiving a valid requisition, including notification to all shareholders, inclusion of the resolution in the AGM agenda, and any other procedures to ensure compliance with legal requirements.
Overall, this legal template serves as a guide for shareholders to exercise their right to requisition a resolution at the AGM, ensuring transparency, effective corporate governance, and shareholder engagement within the framework of UK company law.
In the context of company law, shareholders hold certain rights and powers, and this template specifically focuses on the provision outlined in Section 338 of the UK Companies Act. Section 338 enables members (shareholders) of a public company to exercise their right to requisition a resolution in order to address matters they deem important or necessary for discussion and decision during an AGM.
The template likely contains essential components such as the requisitioning process, deadlines, criteria for members' eligibility, and the specific information that needs to be included in the requisition notice. It may also address the formalities and procedures that need to be followed for submitting the requisition to the company's directors or company secretary.
Additionally, the template could outline the steps that the company and its directors need to take upon receiving a valid requisition, including notification to all shareholders, inclusion of the resolution in the AGM agenda, and any other procedures to ensure compliance with legal requirements.
Overall, this legal template serves as a guide for shareholders to exercise their right to requisition a resolution at the AGM, ensuring transparency, effective corporate governance, and shareholder engagement within the framework of UK company law.
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
Introducer Agreement (Finder's Fee or Commission on Referral)
The Introducer Agreement (Finder's Fee or Commission on Referral) is a legal template written specifically for individuals or entities operating in the United Kingdom. This agreement serves as a formal contract between a company or professional service provider (referred to as the "Principal") and an individual or company (referred to as the "Introducer") who facilitates the introduction of potential clients or customers to the Principal's business.
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.
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.
Read More
Publisher
Genie AIJurisdiction
England and WalesTEMPLATE
USED BY
5
RATINGS
2
DISCUSSIONS
3
Letter Of Advice For An Employee Attending A Mediation
This legal template, titled "Letter of Advice for an Employee Attending a Mediation under UK Law," serves as a comprehensive guide and professional advice for an employee scheduled to attend a mediation process. The template encompasses relevant information, guidance, and instructions specific to mediation procedures in the context of UK employment law.
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.
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.
Read More
Publisher
Genie AIJurisdiction
England and WalesTEMPLATE
USED BY
10
RATINGS
2
DISCUSSIONS
3
Letter Of Response To Kit Day Request (From Employer)
The legal template "Letter of Response to Kit Day Request (from Employer) under UK Law" is a document specifically designed for employers in the United Kingdom to reply to a request for a kit day made by an employee.
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.
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.
Read More
Publisher
Genie AIJurisdiction
England and WalesTEMPLATE
USED BY
5
RATINGS
3
DISCUSSIONS
0