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Book a 60 minute Corporate/Company Structure LawChat.
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Book a 30 minute Corporate/Company Structure LawChat.
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This document is used to appoint a non-executive director to the company’s board of directors. It is a contract for services, not a contract of employment; if the non-executive director is to be employed by the company then a contract of employment needs to be used. It sets out the main terms of appointment.
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This letter of agreement should be used in situations where one company engages the services of another party in the capacity of an employee, consultant, intern or similar and that as a result of this engagement this party will have access to confidential or sensitive information belonging to the Company. This agreement sets out the understanding that the engaged party will not use the company’s confidential information to their own benefit.
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For use when you are providing a person or company (e.g. an IT contractor or web developer) with your information that is confidential and of a sensitive/ commercial nature. By signing this agreement that recipient person or company is agreeing that they will not use any such confidential information outside the scope of the agreement to their advantage either by competing directly with you or by approaching your clients in an attempt to obtain their business.
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Book a 15 minute Corporate/Company LawChat.
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This document is for recording the minutes of a meeting of the board of directors, where a substantial transaction is being considered. Where a routing board meeting is being convened, Board Minutes (Standard) should be used. These minutes should be held as a record by the company for 10 years.
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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.
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This document is used to where an ordinary resolution is being passed to replace all of the articles of association of a company. Where only one or two articles need to be changed, a Private Company Resolution (Ordinary to change one Article) should be used.
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This document is used to where an ordinary resolution is being passed to change one article of the company’s articles of association. Where all of the articles are being changed, a Private Company Resolution (Ordinary to replace ALL Articles) should be used.