Board Minutes – Consider Director’s Loan and Call General Meeting

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

These Board Minutes – Consider Director’s Loan and Call General Meeting are to record minutes of a meeting held by the Board of Directors, where they agree to a loan to a director. Where the value of the proposed loan is more than £10,000, approval of shareholders must be obtained, and the directors will therefore need to resolve to call a general meeting of shareholders.

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

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