Ireland—Board minutes—Board minutes for the approval or ratification of the company's entry into a guarantee


Published by a Lexis+ Ireland - Banking & Financial Services expert
Precedents

Ireland—Board minutes—Board minutes for the approval or ratification of the company's entry into a guarantee


Published by a Lexis+ Ireland - Banking & Financial Services expert

Precedents
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COMPANY NUMBER: [insert number]

[insert company name] [LTD OR DAC OR PLC]

Minutes of a meeting of the board of directors (the Meeting) of [insert full name of company] (the Company)

Place of meeting

Some company boards may opt to hold their meeting on an electronic or virtual platform, or to hold a hybrid meeting where some participants gather in one or more physical locations, and others attend virtually. Companies may therefore wish to consider the most appropriate wording here.

Attendance at the meeting

As noted in relation to location, board meetings may take place in a physical and/or virtual context. The company’s constitution should be examined, and if necessary amended, to ensure that meeting formalities are constitutional. Pursuant to section 161(6) of the Companies Act 2014 (Ireland) (CA 2014 (IRL)), unless disapplied in the company’s constitution, it is not necessary for directors to attend board meetings physically in person—directors may attend board meetings by dialling in to conference calls or video

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Jurisdiction(s):
Ireland
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