Board Minutes - Resolution Authorising Execution Guarantee

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

These Board Minutes – Resolution Authorising Execution of Guarantee can be used to record a board meeting where a company’s board agrees that the company will guarantee the indebtedness of a named principal. 

These Board Minutes – Resolution Authorising Execution of Guarantee 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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