Board Minutes - Approval & Execution of Agreements

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.

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

Agreements, otherwise known as contracts, can be made in writing by a company under its common seal, or on behalf of a company, or by a person acting under its express or implied authority.

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