All Templates
Issue shares
🧾 Board minutes - allotment and issue of shares
Simple Board Meeting Minutes To Approve The Issue Of Shares
Simple Board Meeting Minutes To Approve The Issue Of Shares
Publisher one
Genie AIJurisdiction
England and WalesCost
Free to useRelevant sectors
Type of legal document
🧾 Board minutes - allotment and issue of sharesBusiness activity
Issue sharesA board minutes - allotment and issue of shares covers the act of allocating shares to shareholders and the issue of new shares. This is typically done in order to raise capital for the company. The board minutes will outline the decision of the board of directors and the reasons for their decision.
This legal template outlines the minutes of a board meeting held under UK law, specifically focusing on the approval of issuing shares. Board meetings are a crucial aspect of corporate governance, where important decisions are made by the board of directors. In this case, the purpose of the meeting is to discuss and approve the issuance of shares by the company. This template captures the key details of the meeting, including the date, time, location, attendees, and the agenda items related to the share issuance. It may further include the discussions, resolutions, and actions taken by the board to approve and authorize the issuance of shares. The template adheres to legal requirements and provides a structured format to document the proceedings of the meeting accurately. It serves as a formal record of the board's decision-making process, ensuring transparency and compliance with UK company law and regulations.
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
Employer Response To Disability Discrimination (ET1 Unfair Dismissal)
This legal template pertains to an employer's response to a case of disability discrimination filed by an employee, specifically in relation to an unfair dismissal claim. Under UK law, employers have a legal obligation to treat employees fairly, without discrimination based on their disability or any other protected characteristic.
The template serves as a guide for employers to create a formal written response to the employee's ET1 claim form, which is a document submitted to the Employment Tribunal to initiate legal proceedings. The employer's response acknowledges the claim and provides a detailed account of the circumstances leading to the employee's dismissal.
The template is designed to help employers effectively address the allegations of disability discrimination and unfair dismissal made by the employee. It includes sections for the employer to present factual information and evidence supporting their defense, such as detailing the reasons for the dismissal, any disciplinary processes followed, and any reasonable accommodations made for the employee's disability.
Additionally, the template can include an outline of the employer's policy and procedures regarding disability discrimination and elaborate on any steps taken to ensure compliance with the Equality Act 2010 and other relevant legislation.
By utilizing this template, employers can draft a robust response to the employee's claim, addressing the specific legal requirements and potential grounds for defense against allegations of disability discrimination and unfair dismissal. It allows employers to present their case clearly, highlighting any mitigating factors, and demonstrating that they have acted lawfully and fairly throughout the employment relationship.
The template serves as a guide for employers to create a formal written response to the employee's ET1 claim form, which is a document submitted to the Employment Tribunal to initiate legal proceedings. The employer's response acknowledges the claim and provides a detailed account of the circumstances leading to the employee's dismissal.
The template is designed to help employers effectively address the allegations of disability discrimination and unfair dismissal made by the employee. It includes sections for the employer to present factual information and evidence supporting their defense, such as detailing the reasons for the dismissal, any disciplinary processes followed, and any reasonable accommodations made for the employee's disability.
Additionally, the template can include an outline of the employer's policy and procedures regarding disability discrimination and elaborate on any steps taken to ensure compliance with the Equality Act 2010 and other relevant legislation.
By utilizing this template, employers can draft a robust response to the employee's claim, addressing the specific legal requirements and potential grounds for defense against allegations of disability discrimination and unfair dismissal. It allows employers to present their case clearly, highlighting any mitigating factors, and demonstrating that they have acted lawfully and fairly throughout the employment relationship.
Read More
Publisher
Genie AIJurisdiction
England and WalesTEMPLATE
USED BY
8
RATINGS
4
DISCUSSIONS
1
Standard Employer Response To Pregnancy And Maternity Discrimination (ET3 Unfair Dismissal)
This legal template is specifically designed to address the issue of pregnancy and maternity discrimination in the workplace under UK law. It is intended for use by employers who have received an employment tribunal claim (ET3) for unfair dismissal based on pregnancy or maternity-related discrimination allegations.
The template serves as a standard response by the employer, outlining their position and defense against the claim. It typically includes sections to address key elements of the claim, such as establishing the employer's awareness of the employee's pregnancy, the reasons for any dismissal or unfavorable treatment, and the employer's adherence to relevant legal obligations and policies.
The response also provides an opportunity for the employer to present evidence, whether in the form of documentation or witness statements, that supports their position and refutes the discrimination allegations. This may include details of performance issues, business restructuring, or any other legitimate reasons justifying the employer's actions.
The template aims to help employers ensure that their response is comprehensive, well-structured, and in compliance with UK employment law. It provides a starting point for framing the employer's position and helps ensure that they address all relevant legal requirements and arguments essential to their defense against the unfair dismissal claim based on pregnancy and maternity discrimination.
The template serves as a standard response by the employer, outlining their position and defense against the claim. It typically includes sections to address key elements of the claim, such as establishing the employer's awareness of the employee's pregnancy, the reasons for any dismissal or unfavorable treatment, and the employer's adherence to relevant legal obligations and policies.
The response also provides an opportunity for the employer to present evidence, whether in the form of documentation or witness statements, that supports their position and refutes the discrimination allegations. This may include details of performance issues, business restructuring, or any other legitimate reasons justifying the employer's actions.
The template aims to help employers ensure that their response is comprehensive, well-structured, and in compliance with UK employment law. It provides a starting point for framing the employer's position and helps ensure that they address all relevant legal requirements and arguments essential to their defense against the unfair dismissal claim based on pregnancy and maternity discrimination.
Read More
Publisher
Genie AIJurisdiction
England and WalesTEMPLATE
USED BY
10
RATINGS
2
DISCUSSIONS
2
Claimaint's Schedule Of Loss (Unfair Dismissal)
The legal template, "Claimant's Schedule of Loss (Unfair Dismissal) under UK law", is a document specifically designed for individuals who have been unfairly dismissed from employment in the United Kingdom. This template aims to assist claimants in accurately presenting their financial losses and related damages in a structured manner when filing a claim for unfair dismissal.
Unfair dismissal refers to the termination of an employee's contract without reasonable justification or due process, violating their employment rights as established by UK employment law. The schedule of loss is an essential component of an unfair dismissal claim, outlining the financial losses incurred by the claimant as a direct result of their dismissal.
This legal template provides a standardized format and guideline for claimants to document their losses accurately. It assists claimants in calculating and detailing various elements such as loss of earnings, including projected future earnings, loss of benefits or bonuses, and any financial impact resulting from the dismissal, such as loss of pension contributions or health insurance coverage.
Additionally, the template helps claimants list other potential losses, including expenses incurred due to job search or retraining for alternative employment, costs related to legal advice or representation, and any other relevant financial losses resulting from the unfair dismissal.
By utilizing this template, claimants can ensure that they present a comprehensive and clear representation of the financial losses they have suffered due to their unfair dismissal. This can significantly strengthen their case and provide a basis for seeking appropriate compensation or reinstatement during legal proceedings or negotiations.
It is important to note that while this legal template offers general guidance, individual circumstances and specific legal advice should also be considered to tailor the schedule of loss to specific cases of unfair dismissal under UK law.
Unfair dismissal refers to the termination of an employee's contract without reasonable justification or due process, violating their employment rights as established by UK employment law. The schedule of loss is an essential component of an unfair dismissal claim, outlining the financial losses incurred by the claimant as a direct result of their dismissal.
This legal template provides a standardized format and guideline for claimants to document their losses accurately. It assists claimants in calculating and detailing various elements such as loss of earnings, including projected future earnings, loss of benefits or bonuses, and any financial impact resulting from the dismissal, such as loss of pension contributions or health insurance coverage.
Additionally, the template helps claimants list other potential losses, including expenses incurred due to job search or retraining for alternative employment, costs related to legal advice or representation, and any other relevant financial losses resulting from the unfair dismissal.
By utilizing this template, claimants can ensure that they present a comprehensive and clear representation of the financial losses they have suffered due to their unfair dismissal. This can significantly strengthen their case and provide a basis for seeking appropriate compensation or reinstatement during legal proceedings or negotiations.
It is important to note that while this legal template offers general guidance, individual circumstances and specific legal advice should also be considered to tailor the schedule of loss to specific cases of unfair dismissal under UK law.
Read More
Publisher
Genie AIJurisdiction
England and WalesTEMPLATE
USED BY
10
RATINGS
4
DISCUSSIONS
0