Welcome to Simply-Docs

Board Minutes – Convening A General Meeting

CO.CA.GM.04

IN LIGHT OF THE ECONOMIC CRIME & CORPORATE TRANSPARENCY ACT 2023, THIS TEMPLATE IS CURRENTLY UNDER REVIEW. 

These Minutes - Convening a General Meeting are used to record minutes of a meeting held by the Board of Directors where they agree to convene a General Meeting. The Companies Act 2006 abolished the terminology “Extraordinary General Meeting” and now all meetings of shareholders that are not Annual General Meetings are called General Meetings.

The meeting of the Board of Directors will then be adjourned (during which time the General Meeting takes place) and is then reconvened reporting the passing (or otherwise) of the resolution(s) proposed at the General Meeting.

Optional phrases / clauses are enclosed in square brackets. These should be read carefully and selected so as to be compatible with one another. Unused options should be removed from the document.

These Minutes - Convening a General Meeting are in open format. Either enter the requisite details in the highlighted fields or adjust the wording to suit your purposes.

Once you have purchased access to the appropriate document folder click on the “Download Document” button below. You will be asked what you want to do with the file. It is recommended that you save the document to a location of your choice prior to viewing.

Board Minutes – Convening A General Meeting is part of Corporate Documents. Just £35.00 + VAT provides unlimited downloads from Corporate Documents for 1 year.

Simply-4-Business Ltd Registered in England and Wales No. 4868909 Unit 100, Parkway House, Sheen Lane, London SW14 8LS

Top