Board Minutes - Approval & Execution of Agreements

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

These Board Minutes – Approval and Execution of Agreements set out board minutes giving a named person or persons express authority to enter into a specified contract on behalf of the company.

Use these minutes to approve a contract and authorise who can sign it for the company

These minutes are designed to record the board’s approval of a specified agreement and to give a named person or persons express authority to enter into that contract on the company’s behalf.

How a company can make contracts

Agreements (contracts) can be made in writing by a company under its common seal, or on behalf of a company by a person acting under the company’s express or implied authority.

Board Minutes - Approval & Execution of Agreements is part of Corporate. Just £38.50 + VAT provides unlimited downloads from Corporate for 1 year.