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Written resolution of members under Companies Act 2006 (approving third party security)
Practical Law UK Standard Document 4-524-3925 (Approx. 10 pages)
Written resolution of members under Companies Act 2006 (approving third party security)
| Maintained • , England, Wales |
A form of written resolution under Chapter 2 of Part 13 of the Companies Act 2006 (only for use by private companies) to approve the terms of, and transactions contemplated by, a third party security document. It provides that the written resolution must be returned to the company in hard copy form.
This standard document contains integrated drafting notes.