Minutes Of Board Meeting Authorising Guarantee
CO.CA.MM.17
This document has been removed from the site because it set out the process for amending the objects clause in a company’s Memorandum of Association to allow the giving of guarantees by a company. Since the Companies Act 2006 abolished the ultra vires rule, it is no longer necessary for a company to have the authority to give guarantees in its objects clause (or to have an objects clause at all, for that matter). Please use “Minutes - Resolution Authorising Execution of Guarantee” for a template of board minutes approving a guarantee.
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