£20.00
This document is for recording the minutes of a meeting of the board of directors.
This meeting may or may not involve the passing of resolutions. Board Minutes (Transactional) should be used where a substantial transaction is being entered into.
These minutes should be held as a record by the company for 10 years.
Do any of the directors have an interest in the proposed transaction? Do they need to provide a notice of their interest?
Do the company’s articles of association allow directors with an interest in the transaction form part of the meeting quorum and vote?
Do any of the directors have an interest in any existing transactions? Do they need to provide a notice of their interest?
Are any resolutions being passed? If so, have they received a shareholder majority?
Do any documents need to be filed, either at Companies House or with the Financial Conduct Authority? Who will do the filing – will it be the company secretary or someone else?
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