Approval and Execution of Loan Agreement Minutes

Board Minutes - Approval of Loan Agreement

CO.LAT.04
These Board Minutes – Approval of Loan Agreement record the proceedings at a board meeting where a loan agreement that the Company is entering into is approved, and a named person or persons are given express authority to enter into the loan on behalf of the company.

These Board Minutes – Approval of Loan Agreement are in open format. The requisite details should be inserted into the highlighted fields or the wording can be adjusted to suit your purposes. Wording in square brackets is optional. If it is required, then the brackets should be deleted and the wording within them retained. If the wording is not required, then it can be deleted.

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