Board Minutes - Resolution Authorising Execution Guarantee
CO.CA.MM.11
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.
Use these minutes to approve a guarantee and record the board’s decision
These minutes are designed to document the proceedings of the board meeting and to record the resolution approving the company giving a guarantee for the indebtedness of a specified principal.
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