Loans to Directors Factsheet covers the following: • Loans to directors and provision of guarantees • Exception for loans under £10,000 in aggregate • Connected persons • Practical steps for approval of a loan • Loan Agreements Loans to Directors Factsheets refers the user to other documents, including sample loan agreements, board minutes, and shareholders’ resolutions. These documents can be accessed by clicking on the links below. 1. Shareholders’ Ordinary Resolution for Approving Loan to a Director or Acting as Guarantor for a Director CO.CA.MR.12 2. Board Minutes – Consider Director’s Loan and Call General Meeting CO.RAS.023. Board Minutes – Declaration Of Director's Interests CO.CA.DIR.164. General meeting of Shareholders - Minutes CO.CA.GM.075. Director’s Loan Agreement - Secured CO.DLA.016. Director’s Loan Agreement – Unsecured CO.DLA.027. Loan Agreement Long Form CO.CD.03.12aOnce you have subscribed to the Corporate 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.