Board Minutes - Approval of Loan Agreement
CO.CA.MM.18
IN LIGHT OF THE ECONOMIC CRIME & CORPORATE TRANSPARENCY ACT 2023, THIS TEMPLATE IS CURRENTLY UNDER REVIEW.
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.
Use these minutes to approve a loan agreement and authorise who can sign for the company
These minutes are designed to document the board’s decision to enter into a specific loan agreement and to record the authority given to a named individual (or individuals) to complete the transaction on the company’s behalf.
What these minutes record
- The proceedings of the board meeting at which the loan agreement is approved.
- The grant of express authority to a named person or persons to enter into the loan on the company’s behalf.
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